STRATEGIC SECRETARIES LTD
CANTERBURY CMB CORPORATION LIMITED

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Company number 04412000
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address LOMBARD HOUSE CCS, 12-17 UPPER BRIDGE STREET, CANTERBURY, KENT, ENGLAND, CT1 2NF
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from C/O Dept Ccs Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF to Lombard House Ccs 12-17 Upper Bridge Street Canterbury Kent CT1 2NF on 25 August 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of STRATEGIC SECRETARIES LTD are www.strategicsecretaries.co.uk, and www.strategic-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Strategic Secretaries Ltd is a Private Limited Company. The company registration number is 04412000. Strategic Secretaries Ltd has been working since 09 April 2002. The present status of the company is Active. The registered address of Strategic Secretaries Ltd is Lombard House Ccs 12 17 Upper Bridge Street Canterbury Kent England Ct1 2nf. The cash in hand is £0k. It is £0k against last year. . AVERY, Anthony John Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary STRATEGIC SECRETARIES LIMITED has been resigned. Secretary STRATEGIC SECRETARIES LIMITED has been resigned. Director AVERY, Anthony John Graham has been resigned. Director TERVONEN, Jan Atso has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director STRATEGIC DIRECTORS LIMITED has been resigned. Director STRATEGIC SECRETARIES LIMITED has been resigned. Director STRATEGIC SECRETARIES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


strategic secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AVERY, Anthony John Graham
Appointed Date: 01 July 2010
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2002
Appointed Date: 09 April 2002
Secretary
STRATEGIC SECRETARIES LIMITED
Resigned: 16 August 2015
Appointed Date: 02 June 2003
Secretary
STRATEGIC SECRETARIES LIMITED
Resigned: 02 June 2002
Appointed Date: 12 April 2002
Director
AVERY, Anthony John Graham
Resigned: 02 June 2003
Appointed Date: 12 April 2002
74 years old
Director
TERVONEN, Jan Atso
Resigned: 07 May 2005
Appointed Date: 23 November 2004
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2002
Appointed Date: 09 April 2002
Director
STRATEGIC DIRECTORS LIMITED
Resigned: 01 July 2010
Appointed Date: 07 May 2005
Director
STRATEGIC SECRETARIES LIMITED
Resigned: 07 May 2005
Appointed Date: 07 May 2005
Director
STRATEGIC SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 02 June 2003

STRATEGIC SECRETARIES LTD Events

19 Jan 2017
Accounts for a dormant company made up to 31 May 2016
25 Aug 2016
Registered office address changed from C/O Dept Ccs Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF to Lombard House Ccs 12-17 Upper Bridge Street Canterbury Kent CT1 2NF on 25 August 2016
10 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016
Termination of appointment of Strategic Secretaries Limited as a secretary on 16 August 2015
23 Sep 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 50 more events
24 Apr 2002
New secretary appointed
24 Apr 2002
New director appointed
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
09 Apr 2002
Incorporation

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