CITY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | CITY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04453866 |
| 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 CITY SECRETARIAL SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CITY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 180 Tolmers Road Cuffley EN6 4JP Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CITY SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for CITY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25 Heath View London N2 0QB to 180 Tolmers Road Cuffley Potters Bar EN6 4JP on May 27, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Aleksej Strukov as a secretary on Dec 06, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anahid Ahmed Wahba Kheir-Eldin Assem as a director on Dec 06, 2017 | 1 pages | TM01 | ||||||||||
Change of details for Mrs Larisa Strukova as a person with significant control on Dec 06, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Aleksej Strukov as a person with significant control on Dec 06, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Dr Anna Eldin on Apr 11, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CITY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRUKOVA, Larisa | Director | Tolmers Road EN6 4JP Cuffley 180 Hertfordshire England | United Kingdom | British | Accountant | 102244450002 | ||||
| RIDGWAY, Keith Robert, Mr. | Secretary | 1 Hoover Close TN37 7TA St. Leonards On Sea East Sussex | British | 158433950001 | ||||||
| STRUKOV, Aleksej | Secretary | Tolmers Road Cuffley EN6 4JP Potters Bar 180 Hertfordshire United Kingdom | 169677830001 | |||||||
| STRUKOVA, Larisa, Mrs. | Secretary | Tolmers Road EN6 4JP Cuffley 180 Hertfordshire England | Lithuanian | 102244450001 | ||||||
| KHEIR-ELDIN ASSEM, Anahid Ahmed Wahba, Dr | Director | 25 Heath View East Finchley N2 0QD London | England | British | Accountant | 88438950002 | ||||
| RIDGWAY, Patricia Mary | Director | Holmecroft Croft Road TN34 3HB Hastings East Sussex | British | Consultant | 82300130001 |
Who are the persons with significant control of CITY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aleksej Strukov | Apr 06, 2017 | 25 Heath View London N2 0QB | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Larisa Strukova | Apr 06, 2016 | Tolmers Road Cuffley EN6 4JP Potters Bar 180 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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