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PRIMROSE COMPANY SECRETARIES LIMITED

PRIMROSE COMPANY SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIMROSE COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09106333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMROSE COMPANY SECRETARIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRIMROSE COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMROSE COMPANY SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RMCS COMPANY SECRETARIES LIMITEDJun 27, 2014Jun 27, 2014

    What are the latest accounts for PRIMROSE COMPANY SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for PRIMROSE COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Change of details for Armadillo Corporate Solutions Ltd as a person with significant control on Apr 14, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2018

    		RES15

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Notification of Armadillo Corporate Solutions Ltd as a person with significant control on Jul 27, 2017

    		1 pagesPSC02

    Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on Jul 27, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of PRIMROSE COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLDO, Francois
    Bloemfontein
    9301 Free State
    30 Stallsroad
    South Africa
    		Director
    Bloemfontein
    9301 Free State
    30 Stallsroad
    South Africa
    		South AfricaSouth African188907720001
    VAN ZYL, Frederick Jacobus
    Pellissier
    Bloemfontein
    9301 Free State
    33 Koringbom Cresent
    United Kingdom
    		Director
    Pellissier
    Bloemfontein
    9301 Free State
    33 Koringbom Cresent
    United Kingdom
    		United KingdomSouth African188907730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMROSE COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor, Invision House
    Herts
    England
    		Jul 27, 2017
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor, Invision House
    Herts
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06142891
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Emmanuel Isaac Hayeem Cohen
    Wilbury Way
    SG4 0TW Hitchin
    Ground Foor, Invision House
    Hertfordshire
    England
    		Apr 06, 2016
    Wilbury Way
    SG4 0TW Hitchin
    Ground Foor, Invision House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0