Central Secretaries Limited

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General information

Name:

Central Secretaries Ltd

Office Address:

Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham

Number: 03987684

Incorporation date: 2000-05-08

Dissolution date: 2023-07-18

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in Birmingham under the following Company Registration No.: 03987684. It was started in 2000. The office of this firm was located at Corner Chambers, 590a Kingsbury Road, Erdington. The zip code for this place is B24 9ND. This business was officially closed in 2023, meaning it had been in business for 23 years.

Susan M. was the firm's director, designated to this position on Tue, 1st Jan 2019.

William M. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Susan M.

Role: Director

Appointed: 01 January 2019

Latest update: 24 July 2023

People with significant control

William M.
Notified on 19 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 22 May 2023
Confirmation statement last made up date 08 May 2022
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 13 August 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 21 July 2014
Annual Accounts 6 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 6 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 13 June 2017
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2021/05/31 (AA)
filed on: 4th, April 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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23
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