EPS SECRETARIES LIMITED
Company is dissolved
General Information
NAME
EPS SECRETARIES LIMITED
COMPANY NUMBER
02231995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/03/1988
(36 years and 8 months old)
WEBSITE
https://www.cms-cmck.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Lacon House
Theobalds Road
London
WC1X 8RW
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMS CAMERON MCKENNA NABARRO OLSWANG LLP | Active - Accounts Filed | View Report |
| EPS SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Glyn Derek Taylor (906798099) Appointed |
| 26/06/2024 | New Board Member Caroline Norah Newsholme (912401677) Appointed |
| 06/05/2024 | New Board Member Christopher Alan Luck (910746008) Appointed |
Credit Risk Overview
Want to learn more about EPS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Glyn Derek Taylor (906798099) Appointed |
| 26/06/2024 | New Board Member Caroline Norah Newsholme (912401677) Appointed |
| 06/05/2024 | New Board Member Christopher Alan Luck (910746008) Appointed |
| 04/02/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | Peter Henry Williamson (906399853) has left the board |
| 22/04/2022 | Iain Bernard Newman (906653251) has left the board |
| 22/04/2022 | Stephen Peter Scott (914240060) has left the board |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/05/2020 | Stephen Samuel Alexander Millar (926949686) has left the board |
| 13/05/2020 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 12/05/2020 | New Board Member Stephen Samuel Alexander Millar (926949686) Appointed |
| 04/05/2020 | Andrew Peter Inkester (914240405) has left the board |
| 24/01/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/05/2017 | Change in Reg. Office |
| 17/02/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 27/09/2016 | Jonathan Brian Cantor (912356140) has left the board |
| 04/04/2016 | Gordon Niall Logan (905423793) has left the board |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 02/05/2014 | Joanna Sarah Marshall (914240008) has left the board |
| 02/05/2014 | Charles Edwin Furness-Smith (910224883) has left the board |
| 07/02/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Board Member Benjamin Menzies Hendry (914240045) Appointed |
| 14/02/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 26/11/2012 | New Company Secretary Benjamin Menzies Hendry (917386471) Appointed |
| 22/11/2012 | Andrea Jayne Cropley (914733699) has left the board |
| 21/11/2012 | Andrea Jayne Cropley (914240357) has left the board |
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