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EY CORPORATE SECRETARIES LIMITED

EY CORPORATE SECRETARIES LIMITED

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

    • Overview

    Company NameEY CORPORATE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11767518
    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 EY CORPORATE SECRETARIES LIMITED?

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

    Where is EY CORPORATE SECRETARIES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EY CORPORATE SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 27, 2025

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

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for EY CORPORATE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 27, 2025

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2024

    		6 pagesAA

    Appointment of Claire Mcswiggan as a secretary on Dec 09, 2024

    		2 pagesAP03

    Registered office address changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 1 More London Place London SE1 2AF on May 30, 2024

    		1 pagesAD01

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

    		6 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2022

    		6 pagesAA

    Termination of appointment of Robert Henson as a director on Nov 09, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Robert Henson as a director on Nov 08, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 02, 2021

    		6 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr James Newton Menzies on Sep 10, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2020

    		6 pagesAA

    Termination of appointment of Gordon Hugh Hamilton Lynch as a director on Jul 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2020 with updates

    		5 pagesCS01

    Appointment of Craig Forbes Stevenson as a director on Nov 18, 2019

    		2 pagesAP01

    Termination of appointment of Jarrod Harvey Simpson as a director on Sep 30, 2019

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2020 to Jun 30, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of EY CORPORATE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSWIGGAN, Claire
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Secretary
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		330439460001
    MENZIES, James Newton
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		United KingdomBritish254260520002
    STEVENSON, Craig Forbes
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		EnglandBritish260262000001
    HENSON, Robert
    1 More London Place
    SE1 2AF London
    Ecg
    United Kingdom
    		Director
    1 More London Place
    SE1 2AF London
    Ecg
    United Kingdom
    		IrelandIrish302069980001
    LYNCH, Gordon Hugh Hamilton
    1 More London Place
    SE1 2AF London
    Ecg
    United Kingdom
    		Director
    1 More London Place
    SE1 2AF London
    Ecg
    United Kingdom
    		United KingdomBritish254260510001
    SIMPSON, Jarrod Harvey
    1 More London Place
    SE1 2AF London
    Ecg
    United Kingdom
    		Director
    1 More London Place
    SE1 2AF London
    Ecg
    United Kingdom
    		EnglandBritish254260500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EY CORPORATE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Jan 15, 2019
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberOc300001
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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