City Secretaries Limited

General information

Name:

City Secretaries Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DJ London

Number: 06413301

Incorporation date: 2007-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

City Secretaries started its operations in the year 2007 as a Private Limited Company with reg. no. 06413301. This particular company has been active for 12 years and the present status is active. This firm's registered office is based in London at Birchin Court. Anyone can also locate this business by its area code, EC3V 9DJ. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest filed accounts documents cover the period up to 31st October 2018 and the latest annual confirmation statement was released on 30th October 2018.

According to the latest data, we have only a single managing director in the company: Nishi R. (since 4th September 2017). Since 1st February 2015 Nancy B., had performed assigned duties for this specific firm up until the resignation on 4th September 2017. In addition another director, namely Brenda C. resigned on 1st February 2015. Additionally, the director's responsibilities are often aided with by a secretary - Alan B., who was appointed by this specific firm in October 2007.

Financial data based on annual reports

Company staff

Nishi R.

Role: Director

Appointed: 04 September 2017

Latest update: 17 September 2019

Alan B.

Role: Secretary

Appointed: 30 October 2007

Latest update: 17 September 2019

People with significant control

Alan B. is the individual who has control over this firm, has substantial control or influence over the company.

Alan B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 13 November 2019
Confirmation statement last made up date 30 October 2018
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 20 May 2013
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/10/30 (CS01)
filed on: 4th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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