Company Secretary (nominees) Limited

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General information

Name:

Company Secretary (nominees) Ltd

Office Address:

1st Floor Tudor House 16 Cathedral Road CF11 9LJ Cardiff

Number: 02726467

Incorporation date: 1992-06-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Company Secretary (nominees) Limited may be contacted at 1st Floor Tudor House, 16 Cathedral Road in Cardiff. The company's postal code is CF11 9LJ. Company Secretary (nominees) has been operating on the market since it was set up on 1992-06-26. The company's registration number is 02726467. Company Secretary (nominees) Limited was registered twenty seven years ago under the name of Lawray Management. This business's Standard Industrial Classification Code is 74990: Non-trading company. Company Secretary (nominees) Ltd filed its latest accounts for the period that ended on 2022-04-30. The company's most recent confirmation statement was submitted on 2023-06-08.

Steven D. is the enterprise's individual managing director, who was selected to lead the company 6 years ago. This limited company had been overseen by Michael G. up until 2 years ago. Furthermore a different director, specifically Steven D. resigned in 2016.

  • Previous company's names
  • Company Secretary (nominees) Limited 1997-11-25
  • Lawray Management Limited 1992-06-26

Financial data based on annual reports

Company staff

Steven D.

Role: Director

Appointed: 06 April 2018

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sbl Carston Limited owns over 3/4 of company shares. This business can be reached in Cardiff at 16 Cathedral Road, CF11 9LJ and was registered as a PSC under the reg no 03703099.

Sbl Carston Limited
Address: 1st Floor, Tudor House 16 Cathedral Road, Cardiff, CF11 9LJ, Wales
Legal authority Companies Acts, England & Wales
Legal form Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 03703099
Notified on 12 September 2017
Nature of control:
over 3/4 of shares
Kenneth M.
Notified on 1 July 2016
Ceased on 24 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 January 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 January 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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