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Company Information for

C M SECRETARY LIMITED

LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
05376676
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About C M Secretary Ltd
C M SECRETARY LIMITED was founded on 2005-02-26 and had its registered office in Liverpool. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
C M SECRETARY LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
 
Previous Names
CM. ACCOUNTANCY SERVICES LIMITED04/09/2008
Filing Information
Company Number 05376676
Date formed 2005-02-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-04-25
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C M SECRETARY LIMITED
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Company Officers of C M SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CRAVEN
 Director 2013-12-02
PAUL ANDREW GETTY
 Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MSC SECRETARY LTD
 Company Secretary 2009-08-01 2013-12-02
SANJAY DARYANANI
 Director 2011-04-10 2013-12-02
ASHOKUMAR KESHAVRAI DARYANANI
 Director 2009-08-01 2011-03-28
REGAL BORNE LTD
 Company Secretary 2008-09-05 2009-08-01
REGAL BORNE LTD
 Director 2008-09-05 2009-08-01
MARTELLO ENTERPRISES LTD
 Company Secretary 2005-05-01 2008-12-12
VINCENT ANTHONY QUIGLEY
 Director 2005-05-01 2008-09-05
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-02-26 2005-02-28
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-02-26 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW GETTY MTX (NW) LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
PAUL ANDREW GETTY BAMBOA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Liquidation
PAUL ANDREW GETTY PG MANAGEMENT SERVICES (NW) LTD Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
PAUL ANDREW GETTY MONKEY INNOVATIONS LTD Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-03-08
PAUL ANDREW GETTY S & G TRADING (NW) LTD Director 2014-03-11 CURRENT 2014-03-11 Active
PAUL ANDREW GETTY OUT AND ABOUT MEDIA LTD Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-07-19
PAUL ANDREW GETTY MAGG LIMITED Director 2013-09-01 CURRENT 2012-12-13 Dissolved 2015-03-31
PAUL ANDREW GETTY SHOUTACAB LIMITED Director 2013-09-01 CURRENT 2012-12-28 Dissolved 2015-12-08
PAUL ANDREW GETTY FOXHILL BUILDERS LTD Director 2013-05-29 CURRENT 2012-11-27 Dissolved 2015-07-07

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.

DateDocument TypeDocument Description
2017-04-25GAZ2STRUCK OFF AND DISSOLVED
2017-02-07GAZ1FIRST GAZETTE
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0126/02/16 FULL LIST
2015-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0126/02/15 FULL LIST
2014-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0126/02/14 FULL LIST
2014-01-23TM02APPOINTMENT TERMINATED, SECRETARY MSC SECRETARY LTD
2014-01-22AP01DIRECTOR APPOINTED MISS JACQUELINE CRAVEN
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY DARYANANI
2014-01-22AP01DIRECTOR APPOINTED MR PAUL ANDREW GETTY
2014-01-22SH0102/12/13 STATEMENT OF CAPITAL GBP 100
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-04AR0126/02/13 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-04-03AR0126/02/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-10-07AP01DIRECTOR APPOINTED MR SANJAY DARYANANI
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR DARYANANI
2011-04-11AR0126/02/11 FULL LIST
2011-04-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 25/02/2011
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-17AR0126/02/10 FULL LIST
2010-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 25/02/2010
2009-09-14363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-09-03288aDIRECTOR APPOINTED ASHOK DARYANANI
2009-09-03288aSECRETARY APPOINTED MSC SECRETARY LTD
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY REGAL BORNE LTD
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM C/O PMC ACCOUNTANCY SERVICES 58-66 FOX STREET LIVERPOOL L3 3BQ
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-08-26363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY MARTELLO ENTERPRISES LTD
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 41B MASTER LANE SOWERBY BRIDGE HALIFAX WEST YORKSHIRE HX2 7EW
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR VINCENT QUIGLEY
2008-10-06288aDIRECTOR AND SECRETARY APPOINTED REGAL BORNE LTD
2008-09-04CERTNMCOMPANY NAME CHANGED CM. ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/08
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-25363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 1 CANAL MILLS, WAKEFIELD ROAD SOWERBY BRIDGE HALIFAX HX6 2UX
2006-06-27363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW SECRETARY APPOINTED
2005-03-01288bSECRETARY RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C M SECRETARY 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 C M SECRETARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C M SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of C M SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M SECRETARY LIMITED
Trademarks
We have not found any records of C M SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M SECRETARY 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 (64999 - Financial intermediation not elsewhere classified) as C M SECRETARY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where C M SECRETARY 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 C M SECRETARY 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 C M SECRETARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode L18 1DG