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COMPANY SECRETARIES LIMITED - THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, United Kingdom
Company Information
- Company registration number
- 00539913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THORNE LANCASTER PARKER
- Venture House 4th Floor
- 27/29 Glasshouse Street
- London
- W1B 5DF THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF UK
Management
- Managing Directors
- SLOAT, Stephen John
- STONE, Christopher Charles
- Company secretaries
- SLOAT, Stephen John
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-10-30
- Age Of Company 1954-10-30 69 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Christopher Richard Cann
- Mr Stephen John Sloat
- Mr Paul Christopher Schonberger
- Mr Christopher Charles Stone
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-03-01
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COMPANY SECRETARIES LIMITED Company Description
- COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00539913. Its current trading status is "live". It was registered 1954-10-30. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at Thorne Lancaster Parker .
Get COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Company Secretaries Limited - THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, United Kingdom
- 1954-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-01-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-15) - AA
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accounts-with-accounts-type-total-exemption-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-18) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 288b
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legacy (2007-04-17) - 363a
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legacy (2007-04-14) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-02-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-15) - AA
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legacy (2006-04-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-02) - AA
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legacy (2005-09-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-24) - AA
keyboard_arrow_right 2003
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legacy (2003-04-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288b
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legacy (2002-04-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-full (2000-02-17) - AA
keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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accounts-with-accounts-type-full (1999-02-17) - AA
keyboard_arrow_right 1998
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legacy (1998-07-24) - 288b
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legacy (1998-07-24) - 288a
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legacy (1998-04-11) - 363s
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accounts-with-accounts-type-full (1998-02-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-24) - AA
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legacy (1997-04-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-26) - AA
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legacy (1996-04-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-04) - 363s
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accounts-with-accounts-type-small (1995-02-22) - AA
keyboard_arrow_right 1994
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legacy (1994-04-12) - 288
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legacy (1994-04-12) - 363s
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accounts-with-accounts-type-full (1994-02-23) - AA
keyboard_arrow_right 1993
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legacy (1993-05-05) - 363s
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accounts-with-accounts-type-full (1993-01-24) - AA
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legacy (1993-11-09) - 288
keyboard_arrow_right 1992
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legacy (1992-09-29) - 225(1)
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legacy (1992-07-20) - 363s
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accounts-with-accounts-type-full (1992-03-09) - AA
keyboard_arrow_right 1991
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legacy (1991-11-01) - 288
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legacy (1991-06-14) - 363a
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accounts-with-accounts-type-full (1991-02-19) - AA
keyboard_arrow_right 1990
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legacy (1990-10-15) - 363
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accounts-with-accounts-type-full (1990-03-23) - AA
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legacy (1990-01-09) - 288
keyboard_arrow_right 1989
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legacy (1989-05-03) - 363
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accounts-with-accounts-type-full (1989-05-03) - AA
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legacy (1989-11-27) - 288
keyboard_arrow_right 1988
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legacy (1988-01-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-15) - AA
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legacy (1987-04-04) - 363
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legacy (1987-03-02) - 287
keyboard_arrow_right 1986
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legacy (1986-08-18) - 225(1)
keyboard_arrow_right 1954
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miscellaneous (1954-10-30) - MISC