Consultancy & Secretarial Services Limited

General information

Name:

Consultancy & Secretarial Services Ltd

Office Address:

Ulm Ltd 1st Floor 16 Ingestre Place W1F 0JJ London

Number: 02897702

Incorporation date: 1994-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consultancy & Secretarial Services began its business in the year 1994 as a Private Limited Company under the ID 02897702. This particular firm has been active for 30 years and the present status is active. The firm's headquarters is based in London at Ulm Ltd 1st Floor. You could also locate this business using the zip code, W1F 0JJ. Launched as Faiming International Trade, this firm used the business name until 2000, at which moment it was replaced by Consultancy & Secretarial Services Limited. This business's principal business activity number is 63990: Other information service activities n.e.c.. Consultancy & Secretarial Services Ltd reported its latest accounts for the period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-06-05.

We have 1 director now controlling this specific limited company, specifically Wai T. who's been performing the director's tasks since Mon, 14th Feb 1994. For twenty years Sin W., had been managing this limited company up to the moment of the resignation in October 2018. Furthermore another director, specifically Paul T. quit in February 1998. To support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Wai T. as a secretary for the last 24 years.

  • Previous company's names
  • Consultancy & Secretarial Services Limited 2000-06-05
  • Faiming International Trade Limited 1994-02-14

Financial data based on annual reports

Company staff

Wai T.

Role: Director

Appointed: 29 January 2006

Latest update: 3 April 2024

Wai T.

Role: Secretary

Appointed: 04 July 2000

Latest update: 3 April 2024

People with significant control

Wai T. is the individual who has control over this firm, has substantial control or influence over the company.

Wai T.
Notified on 27 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 November 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 November 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 June 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
30
Company Age

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