Kerry Secretarial Services Limited

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General information

Name:

Kerry Secretarial Services Ltd

Office Address:

C/o Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth

Number: 03427021

Incorporation date: 1997-09-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Kerry Secretarial Services Limited. The firm was started twenty seven years ago and was registered under 03427021 as its registration number. This headquarters of this firm is based in Rickmansworth. You can reach them at C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street. This business's SIC code is 69201 which means Accounting and auditing activities. The firm's most recent accounts describe the period up to Sat, 30th Apr 2022 and the latest confirmation statement was released on Fri, 1st Sep 2023.

Presently, the following company has just one director: Cheryl P., who was formally appointed in January 2022. The company had been led by Nicholas B. till 2022-01-19. Furthermore a different director, including Terence H. resigned in 2018.

Christina S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cheryl P.

Role: Director

Appointed: 19 January 2022

Latest update: 22 April 2024

People with significant control

Christina S.
Notified on 19 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas B.
Notified on 28 August 2018
Ceased on 19 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martyn D.
Notified on 1 August 2016
Ceased on 28 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8 January 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 20 May 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
26
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