NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Overview

Company Name	NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04016745
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2000

Summary

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

What is the purpose of NOROSE COMPANY SECRETARIAL SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NOROSE COMPANY SECRETARIAL SERVICES LIMITED located?

Registered Office Address	3 More London Riverside London SE1 2AQ
Undeliverable Registered Office Address	No

What are the latest accounts for NOROSE COMPANY 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 NOROSE COMPANY SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for NOROSE COMPANY SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Director's details changed for Anne Louise Higginbottom on May 01, 2019	2 pages	CH01

Aug 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Nov 13, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 13, 2019 with updates	4 pages	CS01

Feb 18, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 13, 2018 with updates	4 pages	CS01

May 02, 2018	Appointment of Susan Gillian Dingwall as a director on May 01, 2018	2 pages	AP01

Apr 30, 2018	Termination of appointment of Stephen William Parish as a director on Apr 30, 2018	1 pages	TM01

Jan 30, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Oct 02, 2017	Termination of appointment of Deirdre Mary Walker as a director on Sep 30, 2017	1 pages	TM01

Jun 28, 2017	Notification of Norton Rose Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 28, 2017	Confirmation statement made on Jun 13, 2017 with updates	4 pages	CS01

Feb 02, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of NOROSE COMPANY SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTON, Clive More Riverside SE1 2AQ London 3	Apr 10, 2008		Secretary	More Riverside SE1 2AQ London 3		British		149546050001
DINGWALL, Susan Gillian More London Riverside SE1 2AQ London 3 United Kingdom	May 01, 2018		Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1960-1	142258580001
HIGGINBOTTOM, Anne Louise More London Riverside SE1 2AQ London 3 United Kingdom	Dec 31, 2014		Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1958-8	142253400003
NOROSE LIMITED 3 More London Riverside SE1 2AQ London	Jun 13, 2000	Apr 10, 2008	Secretary	3 More London Riverside SE1 2AQ London				58052910002
GILES, Paul Anthony 3 More London Riverside SE1 2AQ London	Apr 10, 2008	Apr 30, 2009	Director	3 More London Riverside SE1 2AQ London		British	1948-4	118314300002
MARTYR, Peter Mccallum 3 More London Riverside SE1 2AQ London	Apr 10, 2008	Dec 31, 2014	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1954-3	53850010002
PARISH, Stephen William 3 More London Riverside SE1 2AQ London	Apr 10, 2008	Apr 30, 2018	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1951-9	53850740002
WALKER, Deirdre Mary 3 More London Riverside SE1 2AQ London	Apr 10, 2008	Sep 30, 2017	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1962-9	94648970002
NORTON ROSE LIMITED 3 More London Riverside SE1 2AQ London	Jun 13, 2000	Apr 10, 2008	Director	3 More London Riverside SE1 2AQ London				122910030001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Norton Rose Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

England

Legal Form	Uk Ltd Co
Country Registered	Uk
Legal Authority	Uk Co Act
Place Registered	Uk Companies House
Registration Number	2230419

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.

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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