DIRECTORS' SECRETARIES LIMITED
Overview
| Company Name | DIRECTORS' SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04276611 |
| 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 DIRECTORS' SECRETARIES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is DIRECTORS' SECRETARIES LIMITED located?
| Registered Office Address | Calder & Co 30 Orange Street WC2H 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECTORS' SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2024 |
What is the status of the latest confirmation statement for DIRECTORS' SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for DIRECTORS' SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Notification of Jennifer Joanna Cole as a person with significant control on Jan 23, 2024 | 2 pages | PSC01 | ||
Cessation of Stella Rosemary Boyd-Carpenter as a person with significant control on Jan 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Stella Rosemary Boyd-Carpenter as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Appointment of Jennifer Joanna Cole as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Appointment of Calder & Co (Registrars) Limited as a secretary on Sep 18, 2019 | 2 pages | AP04 | ||
Termination of appointment of Calder & Company(Registrars) Limited as a secretary on Sep 18, 2019 | 1 pages | TM02 | ||
Secretary's details changed | 1 pages | CH04 | ||
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018 | 1 pages | AA01 | ||
Who are the officers of DIRECTORS' SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom |
| 146366000001 | ||||||||||
| COLE, Jennifer Joanna | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | None | 319696120001 | ||||||||
| BURTON, Albert Ernest | Secretary | 1 Messeter Place Eltham SE9 5DP London | British | 21882090001 | ||||||||||
| IND, Ronald | Secretary | 72 Eccleston Square SW1V 1PJ London | British | 103561590001 | ||||||||||
| WILLIAMS, Owen Martin | Secretary | 4 Oak Tree Close WD5 0HU Abbots Langley Hertfordshire | British | 96028420001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 1 Regent Street SW1Y 4NW London Calder & Company | 146366000001 | |||||||||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom | 85619150001 | |||||||||||
| BOYD-CARPENTER, Stella Rosemary | Director | HR2 6QG Hoarwithy Rock Cottage Herefordshire | British | Recruitment Consultant | 23111120001 | |||||||||
| NOBLE, Anthony Paul Reames | Director | Ice Wood House RH8 9DW Oxted Surrey | United Kingdom | British | Investor | 6713540001 | ||||||||
| WILLIAMS, Owen Martin | Director | 4 Oak Tree Close WD5 0HU Abbots Langley Hertfordshire | British | Managing Director | 96028420001 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of DIRECTORS' SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jennifer Joanna Cole | Jan 23, 2024 | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Stella Rosemary Boyd-Carpenter | Apr 06, 2016 | HR2 6QG Hoarwithy Rock Cottage Herefordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DIRECTORS' SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | Dec 08, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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