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SAINSBURY'S CORPORATE SECRETARY LIMITED

SAINSBURY'S CORPORATE SECRETARY LIMITED

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

    • Overview

    Company NameSAINSBURY'S CORPORATE SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13368643
    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 SAINSBURY'S CORPORATE SECRETARY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SAINSBURY'S CORPORATE SECRETARY LIMITED located?

    Registered Office Address
    33 Charterhouse Street
    EC1M 6HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAINSBURY'S CORPORATE SECRETARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 06, 2026
    Next Accounts Due OnDec 06, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

    What is the status of the latest confirmation statement for SAINSBURY'S CORPORATE SECRETARY LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SAINSBURY'S CORPORATE SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 01, 2025

    		5 pagesAA

    Notification of Sainsbury's Holdings Limited as a person with significant control on Sep 12, 2025

    		2 pagesPSC02

    Cessation of J Sainsbury Plc as a person with significant control on Sep 12, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Change of details for J Sainsbury Plc as a person with significant control on Jun 18, 2025

    		2 pagesPSC05

    Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 02, 2024

    		5 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Nicolas Stuart Grant as a director on Jul 05, 2024

    		2 pagesAP01

    Termination of appointment of Timothy Fallowfield as a director on Jul 05, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 04, 2023

    		5 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 05, 2022

    		5 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Mar 06, 2022

    		1 pagesAA01

    Appointment of Ms Joanna Alwen Harkus Madge as a director on Dec 03, 2021

    		2 pagesAP01

    Termination of appointment of Lucy Glover as a director on Dec 03, 2021

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2021

    Statement of capital on Apr 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAINSBURY'S CORPORATE SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Nicolas Stuart
    EC1M 6HA London
    33 Charterhouse Street
    England
    		Director
    EC1M 6HA London
    33 Charterhouse Street
    England
    		EnglandBritish324836590001
    HARKUS MADGE, Joanna Alwen
    EC1M 6HA London
    33 Charterhouse Street
    England
    		Director
    EC1M 6HA London
    33 Charterhouse Street
    England
    		EnglandBritish228341780001
    FALLOWFIELD, Timothy
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish47592490003
    GLOVER, Lucy
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritish291474350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAINSBURY'S CORPORATE SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		Sep 12, 2025
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16565950
    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.
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		Apr 30, 2021
    Charterhouse Street
    EC1M 6HA London
    33
    England
    		Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00185647
    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