C & P COMPANY SECRETARIES LIMITED
Overview
| Company Name | C & P COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02318619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C & P COMPANY SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C & P COMPANY SECRETARIES LIMITED located?
| Registered Office Address | C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C & P COMPANY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVILL HOMES MANAGEMENT LIMITED | Nov 17, 1988 | Nov 17, 1988 |
What are the latest accounts for C & P COMPANY SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C & P COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for C & P COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr Kevin Lee Foster on Jun 03, 2025 | 2 pages | CH01 | ||
Change of details for Mr Kevin Lee Foster as a person with significant control on Jun 03, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kevin Lee Foster as a person with significant control on Nov 20, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Robert Paul Howard as a person with significant control on Nov 20, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Notification of Kevin Lee Foster as a person with significant control on Oct 05, 2021 | 2 pages | PSC01 | ||
Cessation of Keith John Chapman as a person with significant control on Oct 05, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Nicholas Mark Heath as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Keith John Chapman as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Dec 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of C & P COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Kevin Lee | Director | 71 Meadow Walk KT19 0AX Epsom Surrey | United Kingdom | British | 85581150002 | |||||
| HOWARD, Robert Paul, Mr. | Director | 7 Acorn Grove KT20 6QT Tadworth Surrey | England | British | 74123610001 | |||||
| HEATH, Dalila | Secretary | 4 Coopers Close Whitechapel E1 4BB London | British | 5804090001 | ||||||
| MAYES, Edward Herbert | Secretary | 121 Kenmore Avenue HA3 8PB Harrow Middlesex | British | 1507540001 | ||||||
| CHAPMAN, Keith John | Director | 14 Oaken Coppice KT21 1DL Ashtead Surrey | England | British | 38741470001 | |||||
| HEATH, Nicholas Mark | Director | 18 Calder Avenue Brookmans Park AL9 7AQ Hatfield Hertfordshire | United Kingdom | British | 30564010001 | |||||
| MAYES, Edward Herbert | Director | 121 Kenmore Avenue HA3 8PB Harrow Middlesex | British | 1507540001 |
Who are the persons with significant control of C & P COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Lee Foster | Oct 05, 2021 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith John Chapman | Apr 06, 2016 | 14-16 Dowgate Hill EC4R 2SU London 5th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Robert Paul Howard | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0