P & T SECRETARIES LIMITED

Overview

Company Name	P & T SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03648406
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1998

Summary

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

What is the purpose of P & T SECRETARIES LIMITED?

Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is P & T SECRETARIES LIMITED located?

Registered Office Address	19 The Circle Queen Elizabeth Street SE1 2JE London England
Undeliverable Registered Office Address	No

What are the latest accounts for P & T SECRETARIES 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 P & T SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for P & T SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Nov 14, 2023	Change of details for P.F.C. International Services Limited as a person with significant control on Sep 11, 2023	2 pages	PSC05

Sep 11, 2023	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023	1 pages	AD01

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with updates	4 pages	CS01

Apr 20, 2022	Change of details for P.F.C. International Services Limited as a person with significant control on Apr 05, 2022	2 pages	PSC05

Apr 12, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 05, 2022	Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Apr 05, 2022	1 pages	AD01

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on Nov 27, 2019	1 pages	AD01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with updates	4 pages	CS01

Sep 02, 2019	Notification of P.F.C. International Services Limited as a person with significant control on Sep 02, 2019	1 pages	PSC02

Sep 02, 2019	Cessation of Francesco Carenza as a person with significant control on Sep 02, 2019	1 pages	PSC07

Nov 12, 2018	Termination of appointment of Andrea Scialanga as a director on Nov 12, 2018	1 pages	TM01

Nov 12, 2018	Termination of appointment of Andrea Scialanga as a secretary on Nov 12, 2018	1 pages	TM02

Oct 23, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of P & T SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARENZA, Francesco, Mr. 2 Osten Mews SW7 4HW London	Nov 11, 1998		Director	2 Osten Mews SW7 4HW London	United Kingdom	Italian	1968-10	52989000001
ALLES, Ianthe Roshan Angela 105 Worlds End Lane EN2 7RG Enfield Middlesex	Nov 11, 1998	Mar 31, 2003	Secretary	105 Worlds End Lane EN2 7RG Enfield Middlesex		British		61378350003
IL GRANDE, Caroline Rockmount Pointues Rocques GY2 4HN St Sampsons Guernsey Channel Islands	Oct 12, 1998	Nov 11, 1998	Secretary	Rockmount Pointues Rocques GY2 4HN St Sampsons Guernsey Channel Islands		British		57496670002
SCIALANGA, Andrea, Mr. Via Ferruccio Pelli N.13 6900 Lugano Switzerland	Mar 31, 2003	Nov 12, 2018	Secretary	Via Ferruccio Pelli N.13 6900 Lugano Switzerland		Italian		52987680005
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 12, 1998	Oct 12, 1998	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
ALLES, Ianthe Roshan Angela 105 Worlds End Lane EN2 7RG Enfield Middlesex	Nov 11, 1998	Jun 30, 2001	Director	105 Worlds End Lane EN2 7RG Enfield Middlesex		British	1956-1	61378350003
CARENZA, Pietro, Mr. Via Moncucco 25 Lugano Switzerland	Oct 12, 1998	Nov 11, 1998	Director	Via Moncucco 25 Lugano Switzerland	Switzerland	Italian	1966-4	79955170001
CEREGHETTI, Rudy Via Scer Rancate 6862 Switzerland	Oct 12, 1998	Nov 11, 1998	Director	Via Scer Rancate 6862 Switzerland	Switzerland	Swiss	1952-11	71769020001
COCKESEDGE, David Thomas La Corderie Sark GY9 0SE Guernsey Channel Islands	Nov 11, 1998	Dec 10, 1998	Director	La Corderie Sark GY9 0SE Guernsey Channel Islands		British	1952-12	65397350001
HESTER, Jesse Grant Flat 5111, Golden Sands 5, P O Box 500462 Dubai	Jun 30, 2001	Oct 01, 2007	Director	Flat 5111, Golden Sands 5, P O Box 500462 Dubai	United Arab Emirates	British	1976-8	133199990001
HESTER, Jesse Grant Flat 5111, Golden Sands 5, P O Box 500462 Dubai	Nov 11, 1998	Dec 10, 1998	Director	Flat 5111, Golden Sands 5, P O Box 500462 Dubai	United Arab Emirates	British	1976-8	133199990001
IL GRANDE, Caroline Rockmount Pointues Rocques GY2 4HN St Sampsons Guernsey Channel Islands	Oct 12, 1998	Nov 11, 1998	Director	Rockmount Pointues Rocques GY2 4HN St Sampsons Guernsey Channel Islands		British	1959-6	57496670002
KELLY, Stephen John Al Nakheel, PO BOX 28444 Emirates Hills Dubai Flat B 309 123 United Arab Emirates	Oct 01, 2007	Mar 14, 2008	Director	Al Nakheel, PO BOX 28444 Emirates Hills Dubai Flat B 309 123 United Arab Emirates	United Arab Emirates	British	1964-7	136742140001
MORETTI, Luca Via Aldesago N.135 6974 Aldesago Switzerland	Oct 12, 1998	Nov 11, 1998	Director	Via Aldesago N.135 6974 Aldesago Switzerland		Swiss	1964-5	88807220001
SCIALANGA, Andrea, Mr. Via Ferruccio Pelli N.13 6900 Lugano Switzerland	Dec 10, 1998	Nov 12, 2018	Director	Via Ferruccio Pelli N.13 6900 Lugano Switzerland	Switzerland	Italian	1965-7	52987680010
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 12, 1998	Oct 12, 1998	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P & T SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P.F.C. International Services Limited

Sep 02, 2019

The Circle

Queen Elizabeth Street

SE1 2JE London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mr. Francesco Carenza

Apr 06, 2016

Osten Mews

SW7 4HW London

United Kingdom

Yes

Nationality: Italian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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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