THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED

Overview

Company Name	THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02681266
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1992

Summary

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

What is the purpose of THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED located?

Registered Office Address	c/o THOMPSON SMITH AND PUXON Stable 6 Stable Road CO2 7GL Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
THOMPSON SMITH & PUXON LIMITED	Jan 27, 1992	Jan 27, 1992

What are the latest accounts for THOMPSON SMITH & PUXON (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 THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 15, 2025	Appointment of Mr Nicholas James Mayles as a director on Aug 14, 2025	2 pages	AP01

Jun 02, 2025	Appointment of Mrs Caroline Esther Genevieve Nicholls as a director on Jun 02, 2025	2 pages	AP01

May 07, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 03, 2024	Confirmation statement made on May 03, 2024 with updates	4 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 03, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jun 26, 2023	Appointment of Mr Jolyon Arthur Leonard Berry as a director on Jun 12, 2023	2 pages	AP01

Jun 26, 2023	Cessation of Mary Anne Fedeyko as a person with significant control on Jun 12, 2023	1 pages	PSC07

Jun 26, 2023	Cessation of Julian Wilson as a person with significant control on Jun 12, 2023	1 pages	PSC07

Jun 23, 2023	Termination of appointment of Claire Louise Powell as a secretary on Jun 12, 2023	1 pages	TM02

Jun 23, 2023	Termination of appointment of Claire Louise Powell as a director on Jun 12, 2023	1 pages	TM01

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 12, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 12, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Jan 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 27, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEDEYKO, Mary Anne c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	Jan 27, 1992		Secretary	c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex		Canadian		62787290001
BERRY, Jolyon Arthur Leonard c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	Jun 12, 2023		Director	c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	England	British	1971-4	310575720001
FEDEYKO, Mary Anne c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	Jan 05, 1999		Director	c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	United Kingdom	Canadian	1960-1	62787290001
MAYLES, Nicholas James c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	Aug 14, 2025		Director	c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	England	British	1971-3	68172580001
NICHOLLS, Caroline Esther Genevieve c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	Jun 02, 2025		Director	c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	United Kingdom	British	1979-12	336444760001
EADY, Naomi Louise c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	Aug 24, 2007	Feb 07, 2017	Secretary	c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex		British		124196040002
POWELL, Claire Louise c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	Jul 18, 2008	Jun 12, 2023	Secretary	c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex		British		132072510002
POWELL, Claire Louise Cambridge Road CO3 3NS Colchester 22a Essex England	Mar 22, 2002	Aug 24, 2007	Secretary	Cambridge Road CO3 3NS Colchester 22a Essex England		British		132072510002
POWELL, Claire Louise c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	Jul 18, 2008	Jun 12, 2023	Director	c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	England	British	1974-8	132072510002
WILSON, Michael Graham c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	Jan 22, 1992	Apr 28, 2015	Director	c/o Thompson Smith And Puxon Stable Road CO2 7GL Colchester Stable 6 Essex	United Kingdom	British	1948-1	19749960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Wilson c/o THOMPSON SMITH AND PUXON Stable Road CO2 7GL Colchester Stable 6 Essex	Apr 06, 2016	c/o THOMPSON SMITH AND PUXON Stable Road CO2 7GL Colchester Stable 6 Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Mary Anne Fedeyko c/o THOMPSON SMITH AND PUXON Stable Road CO2 7GL Colchester Stable 6 Essex	Apr 06, 2016	c/o THOMPSON SMITH AND PUXON Stable Road CO2 7GL Colchester Stable 6 Essex	Yes
	Nationality: Canadian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 12, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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