CLP COMPANY SECRETARIAL LIMITED
BS SECRETARIAL LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02883141
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CLP COMPANY SECRETARIAL LIMITED are www.clpcompanysecretarial.co.uk, and www.clp-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clp Company Secretarial Limited is a Private Limited Company. The company registration number is 02883141. Clp Company Secretarial Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Clp Company Secretarial Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BEATTIE, Charles Allison is a Director of the company. VINDEX LIMITED is a Director of the company. Secretary BROUGH, Gordon Haig has been resigned. Director BROUGH, Gordon Haig has been resigned. Director CROMBY, Artemis has been resigned. Director HIGTON, Joanna Rachel has been resigned. Director SKERRETT, Philip Edward has been resigned. Director STANLEY, Helen Mary has been resigned. Director WALTON, Julian Frederick John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 May 2010
Director
BEATTIE, Charles Allison
Appointed Date: 13 April 2011
61 years old
Director
VINDEX LIMITED
Appointed Date: 20 August 2010

Resigned Directors

Secretary
BROUGH, Gordon Haig
Resigned: 06 February 2009
Appointed Date: 22 December 1993
Director
BROUGH, Gordon Haig
Resigned: 06 February 2009
Appointed Date: 22 December 1993
66 years old
Director
CROMBY, Artemis
Resigned: 01 October 2003
Appointed Date: 31 January 2002
59 years old
Director
HIGTON, Joanna Rachel
Resigned: 13 April 2011
Appointed Date: 30 March 1998
63 years old
Director
SKERRETT, Philip Edward
Resigned: 31 May 2010
Appointed Date: 22 December 1993
82 years old
Director
STANLEY, Helen Mary
Resigned: 31 December 2004
Appointed Date: 30 March 1998
62 years old
Director
WALTON, Julian Frederick John
Resigned: 12 January 2007
Appointed Date: 31 January 2002
79 years old

Persons With Significant Control

Maclay Murray & Spens Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLP COMPANY SECRETARIAL LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
10 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 63 more events
10 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1995
Return made up to 22/12/94; full list of members
20 May 1994
Accounting reference date notified as 31/01
22 Dec 1993
Incorporation

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