CHARLES SECRETT LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 05228687
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address DEVINE HOUSE, 1299-1301 LONDON, ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLES SECRETT LIMITED are www.charlessecrett.co.uk, and www.charles-secrett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Charles Secrett Limited is a Private Limited Company. The company registration number is 05228687. Charles Secrett Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Charles Secrett Limited is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . SECRETT, Charles Michael is a Director of the company. Secretary SECRETT, Mona has been resigned. Secretary SHAW, Stephen Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SECRETT, Charles Michael
Appointed Date: 13 September 2004
71 years old

Resigned Directors

Secretary
SECRETT, Mona
Resigned: 03 September 2008
Appointed Date: 24 May 2005

Secretary
SHAW, Stephen Anthony
Resigned: 24 May 2005
Appointed Date: 13 September 2004

Persons With Significant Control

Charles Michael Secrett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHARLES SECRETT LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 13 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
21 Nov 2005
Secretary's particulars changed
08 Jun 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
25 May 2005
New secretary appointed
25 May 2005
Secretary resigned
13 Sep 2004
Incorporation