CITY SECRETARIES LIMITED

Overview

Company Name	CITY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06413301
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2007

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 SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CITY SECRETARIES LIMITED located?

Registered Office Address	Birchin Court 20 Birchin Lane EC3V 9DJ London
Undeliverable Registered Office Address	No

What are the latest accounts for CITY SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for CITY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Accounts for a dormant company made up to Oct 31, 2024	3 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Appointment of Mr David Keith Warren as a director on Jan 01, 2023	2 pages	AP01

Jan 17, 2023	Termination of appointment of Nishi Ryan as a director on Jan 01, 2023	1 pages	TM01

Jun 14, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Apr 11, 2022	Notification of David Keith Warren as a person with significant control on Jan 25, 2022	2 pages	PSC01

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Apr 06, 2022	Termination of appointment of Alan Douglas Bell as a secretary on Feb 25, 2022	1 pages	TM02

Apr 06, 2022	Cessation of Alan Douglas Bell as a person with significant control on Feb 25, 2022	1 pages	PSC07

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with updates	4 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Nov 02, 2018	Secretary's details changed for Mr Alan Douglas Bell on Nov 01, 2018	1 pages	CH03

Nov 01, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Secretary's details changed for Mr Alan Douglas Bell on Nov 01, 2018	1 pages	CH03

Nov 01, 2018	Change of details for Mr Alan Duglas Bell as a person with significant control on Nov 01, 2018	2 pages	PSC04

Jun 26, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CITY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, David Keith 20 Birchin Lane EC3V 9DJ London Birchin Court	Jan 01, 2023		Director	20 Birchin Lane EC3V 9DJ London Birchin Court	England	English	1966-5	250370780001
BELL, Alan Douglas 20 Birchin Lane EC3V 9DJ London Birchin Court	Oct 30, 2007	Feb 25, 2022	Secretary	20 Birchin Lane EC3V 9DJ London Birchin Court		British		26897640003
BENNETT, Nancy, Ms. 15 Shongweni Street Lakefield Ext 55,1501 Benoni 14 Montebello South Africa	Feb 01, 2015	Sep 04, 2017	Director	15 Shongweni Street Lakefield Ext 55,1501 Benoni 14 Montebello South Africa	South Africa	British	1948-1	181529560001
COCKSEDGE, Brenda Patricia Mount Kos 0216 Kosmos 22 Hartbeespoort South Africa	Dec 01, 2009	Feb 01, 2015	Director	Mount Kos 0216 Kosmos 22 Hartbeespoort South Africa	South Africa	British	1949-8	139217480004
RYAN, Nishi 20 Birchin Lane EC3V 9DJ London Birchin Court	Sep 04, 2017	Jan 01, 2023	Director	20 Birchin Lane EC3V 9DJ London Birchin Court	England	British	1966-7	137831980001
SEEBALUCK, Soobaschand 357 Wood Lane RM8 3NP Dagenham Essex	Oct 30, 2007	Dec 01, 2009	Director	357 Wood Lane RM8 3NP Dagenham Essex	United Kingdom	British	1956-5	174803480001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Keith Warren 20 Birchin Lane EC3V 9DJ London Birchin Court	Jan 25, 2022	20 Birchin Lane EC3V 9DJ London Birchin Court	No
	Nationality: English Country of Residence: England
	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 Alan Douglas Bell 20 Birchin Lane EC3V 9DJ London Birchin Court	Apr 06, 2016	20 Birchin Lane EC3V 9DJ London Birchin Court	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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