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FLAXFIELDS SECRETARIAL LIMITED

FLAXFIELDS SECRETARIAL LIMITED

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

    • Overview

    Company NameFLAXFIELDS SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13047583
    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 FLAXFIELDS SECRETARIAL LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is FLAXFIELDS SECRETARIAL LIMITED located?

    Registered Office Address
    Fordham House - Flaxfields Newmarket Road
    Fordham
    CB7 5LL Ely
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAXFIELDS SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FLAXFIELDS SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for FLAXFIELDS SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with updates

    		4 pagesCS01

    Cessation of Mrs Sarah-Louise Coles as a person with significant control on Jun 24, 2026

    		1 pagesPSC07

    Change of details for Mr Jonathan Oliver Coles as a person with significant control on May 20, 2026

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Oliver Coles on May 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Jonathan Oliver Coles on Nov 19, 2025

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Notification of Mrs Sarah-Louise Coles as a person with significant control on Jan 01, 2024

    		1 pagesPSC02

    Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on Aug 07, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on Aug 27, 2021

    		1 pagesAD01

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 03, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2020

    Statement of capital on Nov 27, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FLAXFIELDS SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Jonathan Oliver
    Newmarket Road
    Fordham
    CB7 5LL Ely
    Fordham House - Flaxfields
    England
    		Director
    Newmarket Road
    Fordham
    CB7 5LL Ely
    Fordham House - Flaxfields
    England
    		EnglandBritish277006680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAXFIELDS SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah-Louise Coles
    Fordham House
    Office 1
    CB7 5LL Fordham, Essex, United Kingdom
    Fordham House
    United Kingdom
    		Jan 01, 2024
    Fordham House
    Office 1
    CB7 5LL Fordham, Essex, United Kingdom
    Fordham House
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Oliver Coles
    Newmarket Road
    Fordham
    CB7 5LL Ely
    Fordham House - Flaxfields
    England
    		Nov 27, 2020
    Newmarket Road
    Fordham
    CB7 5LL Ely
    Fordham House - Flaxfields
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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