CONGRESS COMPANY SECRETARIAL SERVICES LTD
Overview
| Company Name | CONGRESS COMPANY SECRETARIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03525413 |
| 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 CONGRESS COMPANY SECRETARIAL SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONGRESS COMPANY SECRETARIAL SERVICES LTD located?
| Registered Office Address | 7 St. John's Road Harrow HA1 2EY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONGRESS COMPANY SECRETARIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONGRESS COMPANY SECRETARIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for CONGRESS COMPANY SECRETARIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Colin Donald Ford on Sep 22, 2025 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Sandeep Chaudhary as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keyur Doshi as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Keyur Doshi as a person with significant control on Feb 09, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Sandeep Chaudhary as a person with significant control on Feb 09, 2022 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONGRESS COMPANY SECRETARIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Colin Donald | Secretary | St. John's Road Harrow HA1 2EY Middlesex 7 United Kingdom | British | 94605880001 | ||||||
| CHAUDHARY, Sandeep | Director | HA1 2EY Harrow 7 St John's Road Middlesex United Kingdom | United Kingdom | British | 115070080001 | |||||
| CHAKRAVARTY, Nichola Ruth | Secretary | Flat A 10 New Kings Road SW6 4SA London | British | 89213970002 | ||||||
| CHAUDRY, Faisal | Secretary | 86 Peel Road HA3 7QU Harrow Middlesex | British | 77157020001 | ||||||
| DONGGO, Angela | Secretary | 27 Gayton Court Sheepcote Road HA1 2HD Harrow Middlesex | Ugandan | 68910910001 | ||||||
| JIVRAJ, Fahrin | Secretary | 49c Bridge Street HA5 3HR Pinner Middlesex | British | 90012680001 | ||||||
| MANU, Alexander | Secretary | 15 Fyfield Court Disraeli Road E7 9JW London | British | 28608960001 | ||||||
| MCELHILL, Fiona Teresa | Secretary | 29 Merlins Avenue HA2 9ET Harrow Middlesex | British | 86258790001 | ||||||
| RUPAREL, Ravi Ishwar | Secretary | 118 Massingberd Way SW17 6AH London | British | 82278120001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DOSHI, Keyur | Director | 7 St. John's Road Harrow HA1 2EY Middlesex | England | Indian | 134114170002 | |||||
| KASPARYAN, Anahid | Director | 1 Little Grange Perivale Lane UB6 8TY Perivale | Bulgarian | 121343850001 | ||||||
| RUPAREL, Ravi Ishwar | Director | 118 Massingberd Way SW17 6AH London | England | British | 82278120001 | |||||
| VAN ELSWYK, Peter Jason | Director | Flat 92 Holcroft Court W1W 5DH Clipstone Street London | Dutch | 101925660003 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| PORTLAND ASSOCIATES LIMITED | Director | Suite 61 Grosvenor Close Shirley Street N7521 Nassau Bahamas | 58259270001 |
Who are the persons with significant control of CONGRESS COMPANY SECRETARIAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sandeep Chaudhary | Feb 09, 2022 | HA1 2EY Harrow 7 St John's Road Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keyur Doshi | Apr 06, 2016 | HA1 2EY Harrow 7 St John's Road Middlesex United Kingdom | Yes |
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