ST PAULS SECRETARIES LIMITED
Overview
| Company Name | ST PAULS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02631053 |
| 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 ST PAULS SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ST PAULS SECRETARIES LIMITED located?
| Registered Office Address | No 1 St Paul's Square Liverpool L3 9SJ Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST PAULS SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUPPIN STREET SECRETARIES LIMITED | Jun 28, 1999 | Jun 28, 1999 |
| SMIDOSEC LIMITED | Oct 27, 1994 | Oct 27, 1994 |
| ALEXIA ALEXANDER LIMITED | Jul 16, 1991 | Jul 16, 1991 |
What are the latest accounts for ST PAULS SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ST PAULS SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for ST PAULS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Stephen Scott as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter William Jackson as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Matthew Leslie Noon as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Craggs as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of William David Wareing as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Richard Swaffield as a director on Jan 26, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of ST PAULS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAGGS, Andrew | Director | No 1 St Paul's Square Liverpool L3 9SJ Merseyside | England | British | 142909820002 | |||||
| NOON, Matthew Leslie | Director | No 1 St Paul's Square Liverpool L3 9SJ Merseyside | United Kingdom | British | 177949950002 | |||||
| SCOTT, Craig Stephen | Director | No 1 St Paul's Square Liverpool L3 9SJ Merseyside | United Kingdom | British | 322609260001 | |||||
| COLE, Jill Erica | Secretary | 4 South Lonsdale Street Stretford M32 0JF Manchester Lancashire | British | 13813480001 | ||||||
| DOWSON, Joanne | Secretary | 79 Mosley Street M2 3LT Manchester | British | 33607950002 | ||||||
| FINNIGAN, James Eoin | Secretary | Flat 7 11 Lance Lane L15 6TS Liverpool Merseyside | British | 124548840001 | ||||||
| LANSDOWN, Stephen John | Secretary | No 1 St Paul's Square Liverpool L3 9SJ Merseyside | British | 56142000002 | ||||||
| LEE, Nykola Joanne | Secretary | 29 Greenway Saughall CH1 6EG Chester Cheshire | British | 65292090001 | ||||||
| WILCOCK, Robert Kenneth | Secretary | 19 Portland Road Bowdon WA14 2PA Altrincham Cheshire Uk | British | 68494930002 | ||||||
| DALE JONES, Robert Glyn Leonard | Director | Winterbourne Noctorum Lane Oxton CH43 9UB Prenton Cheshire | British | 76469280002 | ||||||
| JACKSON, Peter William | Director | No 1 St Paul's Square Liverpool L3 9SJ Merseyside | United Kingdom | British | 109098760001 | |||||
| JONES, Robin Wynford | Director | 14 Belgrave Road CH3 5SB Chester Cheshire | British | 18844230001 | ||||||
| LANSDOWN, Stephen John | Director | No 1 St Paul's Square Liverpool L3 9SJ Merseyside | United Kingdom | British | 56142000002 | |||||
| PATON, Richard John | Director | No 1 St Paul's Square Liverpool L3 9SJ Merseyside | United Kingdom | British | 42735260001 | |||||
| SMITHSON, Andrew Geoffrey | Director | Holford House Ascol Drive Plumley WA16 0UD Knutsford Cheshire | England | British | 37237040001 | |||||
| SWAFFIELD, David Richard | Director | No 1 St Paul's Square Liverpool L3 9SJ Merseyside | United Kingdom | British | 188726780001 | |||||
| WAREING, William David | Director | No 1 St Paul's Square Liverpool L3 9SJ Merseyside | England | British | 177137180001 | |||||
| WILCOCK, Robert Kenneth | Director | 19 Portland Road Bowdon WA14 2PA Altrincham Cheshire Uk | United Kingdom | British | 68494930002 |
Who are the persons with significant control of ST PAULS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Dickinson Llp | Apr 06, 2016 | St. Pauls Square L3 9SJ Liverpool No. 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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