CORPORATE SECRETARIAL SERVICES LIMITED - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Corporate Secretarial Services Ltd

CORPORATE SECRETARIAL SERVICES LIMITED was founded on 1991-07-11 and has its registered office in Canary Wharf. The organisation's status is listed as "Active - Proposal to Strike off". Corporate Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CORPORATE SECRETARIAL SERVICES LIMITED

C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF CANARY WHARF LONDON E14 4HD Other companies in E14

Filing Information

Company Number		02628605
Company ID Number		02628605
Date formed		1991-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-07-31
Account next due		2018-04-30
Latest return		2017-07-11
Return next due		2018-07-25
Type of accounts		SMALL

Last Datalog update:	2017-12-10 05:00:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE SECRETARIAL SERVICES LIMITED

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Companies with same name CORPORATE SECRETARIAL SERVICES LIMITED

The following companies were found which have the same name as CORPORATE SECRETARIAL SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CORPORATE SECRETARIAL SERVICES INC.	Ontario	Dissolved
CORPORATE SECRETARIAL SERVICES LIMITED		Active	Company formed on the 2011-02-28
CORPORATE SECRETARIAL SERVICES, INC.	1301 GULF LIFE DRIVE JACKSONVILLE FL 32207	Inactive	Company formed on the 1985-06-06
CORPORATE SECRETARIAL SERVICES, INC.	7905 NW 19TH COURT MARGATE FL 33063	Inactive	Company formed on the 1998-05-27
CORPORATE SECRETARIAL SERVICES LTD.		Active	Company formed on the 2011-10-14
CORPORATE SECRETARIAL SERVICES LIMITED	MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW	Active - Proposal to Strike off	Company formed on the 2020-12-23

Company Officers of CORPORATE SECRETARIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
AZHAR MUSHTAQ RANA	Director	2016-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WOODFINE JONES	Director	2011-05-09	2016-10-13
JANE MIRIAM SADLER	Director	1992-07-11	2011-05-06
ROGER BRIAN SIMMONS	Company Secretary	2006-07-31	2009-05-01
PETER CLARKE	Company Secretary	1999-08-21	2006-07-31
ANNE CHAPMAN	Company Secretary	1993-09-30	1999-08-21
MARY ELAINE LEVELL	Company Secretary	1992-07-11	1993-09-30
MARY THERESE DUNCAN	Director	1992-07-11	1993-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-19	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-20	DS01	Application to strike the company off the register
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-22	DISS40	Compulsory strike-off action has been discontinued
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODFINE JONES
2016-10-21	AP01	DIRECTOR APPOINTED AZHAR MUSHTAQ RANA
2016-10-04	GAZ1	FIRST GAZETTE
2016-10-04	GAZ1	FIRST GAZETTE
2016-05-08	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15	AR01	11/07/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-05-06	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-07-17	CH01	Director's details changed for Robert Woodfine Jones on 2013-07-17
2013-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/13 FROM C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-07-12	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-07-11	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-07-14	AR01	11/07/11 ANNUAL RETURN FULL LIST
2011-06-06	AP01	DIRECTOR APPOINTED ROBERT WOODFINE JONES
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE SADLER
2011-05-05	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-29	AR01	11/07/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE MIRIAM SADLER / 01/03/2010
2010-04-06	AA	31/07/09 TOTAL EXEMPTION FULL
2009-08-11	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-22	288b	APPOINTMENT TERMINATED SECRETARY ROGER SIMMONS
2009-05-14	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-18	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION FULL
2008-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2007-07-20	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-10	288b	SECRETARY RESIGNED
2007-01-10	288a	NEW SECRETARY APPOINTED
2006-08-04	363a	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-08	363(287)	REGISTERED OFFICE CHANGED ON 08/09/05
2005-09-08	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-18	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-06	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-04	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-31	363s	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-03-01	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-11	363(288)	SECRETARY RESIGNED
2000-08-11	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-01	288a	NEW SECRETARY APPOINTED
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-03	363s	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-07-21	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-07-22	363s	RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
1997-11-13	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-14	363s	RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1996-08-28	363s	RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1995-09-25	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-08-01	363s	RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-13	AA	FULL ACCOUNTS MADE UP TO 31/07/93
1994-08-26	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1994-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/94
1994-08-08	363s	RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1994-02-09	288	DIRECTOR RESIGNED
1994-02-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-05	363s	RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
1992-10-14	363b	RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
1992-05-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CORPORATE SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CORPORATE SECRETARIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CORPORATE SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATE SECRETARIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CORPORATE SECRETARIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORPORATE SECRETARIAL SERVICES LIMITED

Trademarks

We have not found any records of CORPORATE SECRETARIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORPORATE SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CORPORATE SECRETARIAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CORPORATE SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORPORATE SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORPORATE SECRETARIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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