SECRETARIAL APPOINTMENTS LIMITED

Overview

Company Name	SECRETARIAL APPOINTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03294334
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1996

Summary

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

What is the purpose of SECRETARIAL APPOINTMENTS LIMITED?

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

Where is SECRETARIAL APPOINTMENTS LIMITED located?

Registered Office Address	B1 Vantage Business Park Old Gloucester Road Hambrook BS16 1GW Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for SECRETARIAL APPOINTMENTS 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 SECRETARIAL APPOINTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for SECRETARIAL APPOINTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Director's details changed for Steven John Blackmore on Dec 31, 2025	2 pages	CH01

Dec 31, 2025	Termination of appointment of Steven John Blackmore as a secretary on Dec 31, 2025	1 pages	TM02

Dec 24, 2025	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to B1 Vantage Business Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 20, 2024	1 pages	AD01

Sep 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

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

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 06, 2020	Director's details changed for Mr Steven John Blackmore on Aug 01, 2020	2 pages	CH01

Jan 02, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Secretary's details changed for Mr Steven John Blackmore on Sep 02, 2019	1 pages	CH03

Sep 04, 2019	Director's details changed for Mr Steven John Blackmore on Sep 02, 2019	2 pages	CH01

Sep 02, 2019	Change of details for Mr Steven John Blackmore as a person with significant control on Sep 02, 2019	2 pages	PSC04

Aug 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 29, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of SECRETARIAL APPOINTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKMORE, Steven John

Oct 01, 2008

Director

Old Gloucester Road

Hambrook

BS16 1GW Bristol

B1 Vantage Business Park

England

British

1968-6

53249680026

BLACKMORE, Steven John

Dec 18, 1996

Dec 31, 2025

Secretary

Old Gloucester Road

Hambrook

BS16 1GW Bristol

B1 Vantage Business Park

England

British

53249680005

JOYCE, Helen

Oct 02, 2000

Feb 01, 2004

Secretary

219 Lansdowne Road

Canton

CF5 1JQ Cardiff

British

60129070001

FCLS GROUP LIMITED

Mar 01, 2009

May 01, 2015

Secretary

Churchill Way

CF10 2DX Cardiff

South Glamorgan

United Kingdom

Identification Type	European Economic Area
Registration Number	3294502

256091110001

FNCS SECRETARIES LIMITED

Dec 18, 1996

Nominee Secretary

16 Churchill Way

CF1 4DX Cardiff

900011830001

JOYCE, Helen

Aug 27, 1998

Apr 30, 2008

Director

219 Lansdowne Road

Canton

CF5 1JQ Cardiff

British

1973-1

60129070001

MORGAN, Claire Elizabeth

Jan 01, 2001

Aug 22, 2001

Director

16 Churchill Way

CF10 2DX Cardiff

South Glamorgan

British

1975-7

74494080001

FCLS GROUP LIMITED

Dec 18, 1996

Oct 01, 2008

Director

16 Churchill Way

CF10 2DX Cardiff

53319120001

FNCS LIMITED

Dec 18, 1996

Nominee Director

16 Churchill Way

CF1 4DX Cardiff

900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECRETARIAL APPOINTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven John Blackmore Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Business Park England	Apr 06, 2016	Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Business Park England	No
	Nationality: British 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.

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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