CSL SECRETARIES LIMITED

Overview

Company Name	CSL SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04447592
Jurisdiction	England/Wales
Date of Creation	May 27, 2002

Summary

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

What is the purpose of CSL SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CSL SECRETARIES LIMITED located?

Registered Office Address	Corner Chambers 590a Kingsbury Road Erdington B24 9ND Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CSL SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CSL SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for CSL SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Jun 09, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Jun 07, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jun 07, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Oct 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 10, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Aug 22, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 30, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

May 30, 2022	Appointment of William Matthew Murphy as a director on May 01, 2022	2 pages	AP01

Apr 08, 2022	Termination of appointment of William Matthew Murphy as a director on Feb 28, 2022	1 pages	TM01

Jun 02, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 02, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 27, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jun 10, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Director's details changed for Mr William Matthew Murphy on Jan 24, 2019	2 pages	CH01

Jan 24, 2019	Change of details for William Matthew Murphy as a person with significant control on Jan 24, 2019	2 pages	PSC04

Jun 07, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jun 07, 2018	Confirmation statement made on May 27, 2018 with no updates	3 pages	CS01

Jul 28, 2017	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Jul 28, 2017	Confirmation statement made on May 27, 2017 with updates	5 pages	CS01

Jul 28, 2017	Notification of William Matthew Murphy as a person with significant control on Jun 30, 2017	2 pages	PSC01

View All Filings

Who are the officers of CSL SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, William Matthew 590a Kingsbury Road Erdington B24 9ND Birmingham Corner Chambers	May 01, 2022		Director	590a Kingsbury Road Erdington B24 9ND Birmingham Corner Chambers	England	British	1947-9	126860010004
HUTTON, Susan Ellen 51 White Farm Road B74 4LG Sutton Coldfield West Midlands	Apr 30, 2004	Apr 30, 2008	Secretary	51 White Farm Road B74 4LG Sutton Coldfield West Midlands		British		99684550001
CENTRAL SECRETARIES LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	May 27, 2002	Apr 29, 2004	Nominee Secretary	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham				900024830001
VICKERS REYNOLDS & CO LYE LTD Bordeaux House 111-112 Pedmore Road Lye DY9 8DG Stourbridge West Midlands	Apr 29, 2004	Apr 30, 2004	Secretary	Bordeaux House 111-112 Pedmore Road Lye DY9 8DG Stourbridge West Midlands				87458540001
MURPHY, Nicola Louise Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	Jun 26, 2012	Mar 30, 2017	Director	Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	United Kingdom	British	1974-1	175376870001
MURPHY, William Matthew Micklehome Drive Alrewas DE13 7AU Burton-On-Trent 43 England	Sep 01, 2003	Feb 28, 2022	Director	Micklehome Drive Alrewas DE13 7AU Burton-On-Trent 43 England	England	British	1947-9	126860010004
CENTRAL DIRECTORS LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	May 27, 2002	Apr 29, 2004	Nominee Director	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham				900024820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSL SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
William Matthew Murphy 590a Kingsbury Road Erdington B24 9ND Birmingham Corner Chambers	Jun 30, 2017	590a Kingsbury Road Erdington B24 9ND Birmingham Corner Chambers	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.

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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