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C.S. SECRETARIAL SERVICES LTD

C.S. SECRETARIAL SERVICES LTD

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

    • Overview

    Company NameC.S. SECRETARIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI616984
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of C.S. SECRETARIAL SERVICES LTD?

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

    Where is C.S. SECRETARIAL SERVICES LTD located?

    Registered Office Address
    Forsyth House
    Cromac Square
    BT2 8LA Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.S. SECRETARIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C.S. SECRETARIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for C.S. SECRETARIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Thomas Redpath as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Robert Desmond Palmer as a director on Apr 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Kenneth James Redpath on Feb 01, 2016

    		2 pagesCH01

    Director's details changed for Mrs Denise Redpath on Feb 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of C.S. SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDPATH, Denise
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Co Antrim
    		Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Co Antrim
    		Northern IrelandBritish134569430001
    REDPATH, Kenneth James
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Co Antrim
    		Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Co Antrim
    		United KingdomBritish143035070001
    REDPATH, Paul Thomas
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Co Antrim
    		Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Co Antrim
    		United KingdomBritish314396990001
    CORBRIDGE, Johanna
    79 Chichester Street
    BT1 4JE Belfast
    Centre House
    Co. Antrim
    United Kingdom
    		Secretary
    79 Chichester Street
    BT1 4JE Belfast
    Centre House
    Co. Antrim
    United Kingdom
    		176113110001
    PALMER, Robert Desmond
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Co Antrim
    		Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Co Antrim
    		Northern IrelandBritish143255820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.S. SECRETARIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth James Redpath
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Co Antrim
    		Apr 06, 2016
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Co Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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