DJC SECRETARIAL AND MAINTENANCE LIMITED
Overview
| Company Name | DJC SECRETARIAL AND MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06574082 |
| 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 DJC SECRETARIAL AND MAINTENANCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DJC SECRETARIAL AND MAINTENANCE LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DJC SECRETARIAL AND MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DJC COMPANY SECRETARIAL LIMITED | Apr 23, 2008 | Apr 23, 2008 |
What are the latest accounts for DJC SECRETARIAL AND MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DJC SECRETARIAL AND MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for DJC SECRETARIAL AND MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mainstay Business Services Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Mainstay Business Services Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||
Cessation of Firstport Group Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Firstport Limited as a person with significant control on May 07, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 23, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ouda Saleh on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ouda Saleh on Dec 04, 2022 | 2 pages | CH01 | ||
Memorandum and Articles of Association | 22 pages | MA | ||
Who are the officers of DJC SECRETARIAL AND MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRETT, Steve John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 298450810001 | |||||
| SALEH, Ouda | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 178978460035 | |||||
| ANDREOU, Michelle | Secretary | Strood Avenue RM7 0UX Romford 26 Essex | British | 129183300001 | ||||||
| FRITH, Jenny | Secretary | Riverview Gardens SS5 6LS Hullbridge 18 Essex | British | 130629260001 | ||||||
| FRITH, Daniel Richard | Director | 18 Riverview Gardens SS5 6LS Hullbridge Essex | England | British | 70577380001 | |||||
| FRITH, Jenny | Director | Riverview Gardens SS5 6LS Hullbridge 18 Essex | England | British | 130629260001 | |||||
| GOFF, Paul Kevin Charles | Director | 9 Hampton Gardens SS2 6RW Prittlewell Essex | United Kingdom | British | 78225630001 | |||||
| KEENAN, John Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 171348900001 |
Who are the persons with significant control of DJC SECRETARIAL AND MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovus Business Services Limited | May 31, 2023 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No | ||||||||||
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Natures of Control
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| Firstport Group Limited | Oct 31, 2022 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Yes | ||||||||||
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Natures of Control
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| Mr Daniel Richard Firth | Apr 06, 2016 | Riverview Gardens Hullbridge SS5 6LS Hockley 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jenny Frith | Apr 06, 2016 | Riverview Gardens Hullbridge SS5 6LS Hockley 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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