GLOBAL COMPANY SECRETARIAL SERVICES LIMITED

Overview

Company Name	GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01644016
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL COMPANY SECRETARIAL SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GLOBAL COMPANY SECRETARIAL SERVICES LIMITED located?

Registered Office Address	15 Watling Street Bletchley MK2 2BU Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL COMPANY SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL NOMINEES LIMITED	Jun 16, 1982	Jun 16, 1982

What are the latest accounts for GLOBAL COMPANY SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLOBAL COMPANY SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for GLOBAL COMPANY SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Mar 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

May 06, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 16, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jun 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 24, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jun 05, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 21, 2020	Director's details changed for Hanne Green on Apr 16, 2020	2 pages	CH01

Apr 21, 2020	Change of details for Hanne Green as a person with significant control on Apr 16, 2020	2 pages	PSC04

Apr 17, 2020	Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on Apr 17, 2020	1 pages	AD01

Apr 09, 2020	Change of details for Hanne Green as a person with significant control on Mar 31, 2020	2 pages	PSC04

Jul 15, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jun 08, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Jul 22, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

Sep 10, 2016	Micro company accounts made up to Dec 31, 2015	3 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GLOBAL COMPANY SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Hanne Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	Dec 30, 2014		Director	Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	England	Danish	1974-4	195112630002
CHANDHOK, Gurneet Kaur Pratt Mews NW1 0AD London Regent House 1 United Kingdom	Sep 07, 1995	Dec 30, 2014	Secretary	Pratt Mews NW1 0AD London Regent House 1 United Kingdom		British		47285670003
COHEN, Madeleine Sharon 11 Barn Crescent HA7 2RY Stanmore Middlesex	Nov 02, 1991	Sep 07, 1995	Secretary	11 Barn Crescent HA7 2RY Stanmore Middlesex		British		18750220001
KONG, Richard Tywman House Second Floor 31-39 Camden Road NW1 9LR London		Nov 02, 1991	Secretary	Tywman House Second Floor 31-39 Camden Road NW1 9LR London		British		13800970001
CHANDHOK, Hardev Singh Pratt Mews NW1 0AD London Regent House 1 United Kingdom		Dec 30, 2014	Director	Pratt Mews NW1 0AD London Regent House 1 United Kingdom	United Kingdom / England	British	1954-7	13800980004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL COMPANY SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hanne Green Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	Apr 06, 2016	Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	No
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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