KERRY SECRETARIAL SERVICES LIMITED

Overview

Company Name	KERRY SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03427021
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1997

Summary

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

What is the purpose of KERRY SECRETARIAL SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is KERRY SECRETARIAL SERVICES LIMITED located?

Registered Office Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth England
Undeliverable Registered Office Address	No

What are the latest accounts for KERRY SECRETARIAL SERVICES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for KERRY SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 01, 2025 with updates	4 pages	CS01

Nov 01, 2024	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 01, 2024 with updates	4 pages	CS01

Jan 12, 2024	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Sep 17, 2023	Confirmation statement made on Sep 01, 2023 with updates	4 pages	CS01

Sep 17, 2023	Change of details for Mrs Christina Smith as a person with significant control on Aug 22, 2023	2 pages	PSC04

Aug 22, 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 22, 2023	1 pages	AD01

Jan 18, 2023	Micro company accounts made up to Apr 30, 2022	6 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 01, 2022 with updates	5 pages	CS01

Sep 12, 2022	Cessation of Nicholas James Bush as a person with significant control on Jan 19, 2022	1 pages	PSC07

Sep 12, 2022	Notification of Christina Smith as a person with significant control on Jan 19, 2022	2 pages	PSC01

Jan 24, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Jan 24, 2022	Termination of appointment of Nicholas James Bush as a director on Jan 19, 2022	1 pages	TM01

Jan 24, 2022	Appointment of Mrs Cheryl Heather Phillipson as a director on Jan 19, 2022	2 pages	AP01

Sep 13, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Apr 21, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Jun 03, 2020	Change of details for Mr Nicholas James Bush as a person with significant control on Jun 03, 2020	2 pages	PSC04

Jun 03, 2020	Director's details changed for Mr Nicholas James Bush on Jun 03, 2020	2 pages	CH01

Jun 03, 2020	Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on Jun 03, 2020	1 pages	AD01

Jun 03, 2020	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 03, 2020	1 pages	AD01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Feb 18, 2019	Change of details for Mr Nicholas James Bush as a person with significant control on Feb 18, 2019	2 pages	PSC04

Feb 18, 2019	Director's details changed for Mr Nicholas James Bush on Feb 18, 2019	2 pages	CH01

View All Filings

Who are the officers of KERRY SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPSON, Cheryl Heather Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Jan 19, 2022		Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	United Kingdom	British	1969-3	123876920001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 01, 1997	Sep 01, 1997	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
DYER, Martyn Leslie Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd Hertfordshire United Kingdom	Nov 12, 2001	Aug 26, 2013	Secretary	Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd Hertfordshire United Kingdom		British		79260630002
HORNER, Terence Crofton Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	Jul 29, 2000	Sep 24, 2018	Secretary	Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England		British		33585790001
PICKERING, Michaela Jane 75 Sandalwood Drive HA4 7JT Ruislip Middlesex	Jun 02, 1999	Oct 19, 2001	Secretary	75 Sandalwood Drive HA4 7JT Ruislip Middlesex		British		64533850001
SAUNDERS, June Carol 15 Alva Way Carpenders Park WD1 5EE Watford	Sep 01, 1997	Apr 09, 1999	Secretary	15 Alva Way Carpenders Park WD1 5EE Watford		British		16142240002
BUSH, Nicholas James 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England	Sep 24, 2018	Jan 19, 2022	Director	26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England	United Kingdom	British	1955-3	69612020002
HORNER, Terence Crofton Chorleywood Road WD3 4EP Rickmansworth Little Orchard Hertfordshire United Kingdom	May 07, 2018	Sep 24, 2018	Director	Chorleywood Road WD3 4EP Rickmansworth Little Orchard Hertfordshire United Kingdom	United Kingdom	British	1950-5	33585790001
HUGHES, Evan Glyn Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	Sep 01, 1997	May 07, 2018	Director	Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	United Kingdom	British	1936-2	690840001
WITHALL, Shirley Elizabeth 16 The Grove BR4 9JS West Wickham Kent	Sep 11, 1997	May 09, 2006	Director	16 The Grove BR4 9JS West Wickham Kent		British	1957-11	48065420001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 01, 1997	Sep 01, 1997	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christina Smith Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Jan 19, 2022	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicholas James Bush 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England	Aug 28, 2018	26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Martyn Leslie Dyer Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	Aug 01, 2016	Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	Yes
	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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