CDS SECRETARIAL SERVICES LIMITED
STANMORE

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Company number 06889122
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of CDS SECRETARIAL SERVICES LIMITED are www.cdssecretarialservices.co.uk, and www.cds-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Cds Secretarial Services Limited is a Private Limited Company. The company registration number is 06889122. Cds Secretarial Services Limited has been working since 28 April 2009. The present status of the company is Active. The registered address of Cds Secretarial Services Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . FISHER, Karen is a Secretary of the company. FISHER, Brian is a Director of the company. FISHER, Nicholas is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER, Karen
Appointed Date: 29 April 2009
Director
FISHER, Brian
Appointed Date: 29 April 2009
76 years old
Director
FISHER, Nicholas
Appointed Date: 29 April 2009
51 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 28 April 2009
Appointed Date: 28 April 2009
Director
COWAN, Graham Michael
Resigned: 28 April 2009
Appointed Date: 28 April 2009
82 years old

Persons With Significant Control

Fisher Packman & Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDS SECRETARIAL SERVICES LIMITED Events

15 May 2017
Confirmation statement made on 28 April 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
02 Jun 2015
Accounts for a dormant company made up to 31 March 2015
28 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 15 more events
22 Jun 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
29 Apr 2009
Registered office changed on 29/04/2009 from the studio st nicholas close elstree herts. WD6 3EW
29 Apr 2009
Appointment terminated director graham cowan
29 Apr 2009
Appointment terminated secretary qa registrars LIMITED
28 Apr 2009
Incorporation

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