Secretariate Limited

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General information

Name:

Secretariate Ltd

Office Address:

Savoy House Savoy Circus W3 7DA London

Number: 03432580

Incorporation date: 1997-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Secretariate Limited company has been operating in this business field for twenty seven years, as it's been founded in 1997. Started with Companies House Reg No. 03432580, Secretariate is a Private Limited Company located in Savoy House, London W3 7DA. Secretariate Limited was known 26 years from now as Carousel Confectionery. The firm's principal business activity number is 74990: Non-trading company. The business most recent accounts describe the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-09-11.

To help the directors in their tasks, the company has been utilizing the expertise of Vanessa W. as a secretary since the appointment on 2001-06-29.

Alistair W. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Secretariate Limited 1998-11-20
  • Carousel Confectionery Ltd 1997-09-11

Financial data based on annual reports

Company staff

Vanessa W.

Role: Secretary

Appointed: 29 June 2001

Latest update: 5 March 2024

People with significant control

Alistair W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 March 2016
Annual Accounts 1 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 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
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 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 May 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 May 2014
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2021
Annual Accounts 27 May 2015
Date Approval Accounts 27 May 2015
Annual Accounts 16 October 2017
Date Approval Accounts 16 October 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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