CITY CAS SECRETARIES LTD
162-168 REGENT STREET

Hellopages » Greater London » Westminster » W1B 5TF

Company number 04748781
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address CITYCAS LIMITED, 540 5TH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CITY CAS SECRETARIES LTD are www.citycassecretaries.co.uk, and www.city-cas-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. City Cas Secretaries Ltd is a Private Limited Company. The company registration number is 04748781. City Cas Secretaries Ltd has been working since 30 April 2003. The present status of the company is Active. The registered address of City Cas Secretaries Ltd is Citycas Limited 540 5th Floor Linen Hall 162 168 Regent Street London W1b 5tf. . PAHWA, Sanjiv is a Secretary of the company. CULLEN, Paul Mario Peter is a Director of the company. PAHWA, Sanjiv is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


city cas secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAHWA, Sanjiv
Appointed Date: 30 April 2003

Director
CULLEN, Paul Mario Peter
Appointed Date: 30 April 2003
63 years old

Director
PAHWA, Sanjiv
Appointed Date: 30 April 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 May 2003
Appointed Date: 30 April 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 May 2003
Appointed Date: 30 April 2003

Persons With Significant Control

Mr Paul Mario Peter Cullen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY CAS SECRETARIES LTD Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

07 May 2015
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Compulsory strike-off action has been discontinued
...
... and 28 more events
12 May 2003
New director appointed
12 May 2003
New secretary appointed;new director appointed
02 May 2003
Secretary resigned
02 May 2003
Director resigned
30 Apr 2003
Incorporation