Commercial Secretariat Limited

General information

Name:

Commercial Secretariat Ltd

Office Address:

Mercury House 19-21 Chapel Street SL7 3HN Marlow

Number: 02210326

Incorporation date: 1988-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Commercial Secretariat Limited was set up as Private Limited Company, that is located in Mercury House, 19-21 Chapel Street in Marlow. The office's zip code is SL7 3HN. The firm has existed thirty three years on the British market. Its registration number is 02210326. The enterprise's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest accounts describe the period up to Tuesday 31st March 2020 and the most recent confirmation statement was released on Friday 24th July 2020.

Currently, the directors chosen by this particular firm are: David P. arranged to perform management duties on 2010-07-23, Christopher J. arranged to perform management duties on 2010-07-23 and Giles T. arranged to perform management duties in 2010.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 23 July 2010

Latest update: 15 January 2021

Christopher J.

Role: Director

Appointed: 23 July 2010

Latest update: 15 January 2021

Giles T.

Role: Director

Appointed: 23 July 2010

Latest update: 15 January 2021

People with significant control

Executives who control this firm include: Giles T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Giles T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 07 August 2021
Confirmation statement last made up date 24 July 2020
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 2 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 December 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2019-03-31 (AA)
filed on: 5th, December 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
33
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