DIRECTORS' SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
DIRECTORS' SECRETARIES LIMITED
COMPANY NUMBER
04276611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
24/08/2001
(23 years and 2 months old)
WEBSITE
www.directors-secretaries.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7HF
Telephone: 02077345222
TPS: No
16 Charles Street
London
SW1Y 4NW
Telephone: 77345222
Calder & Co 30 Orange Street
London
WC2H 7HF
WC2H 7HF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 27/02/2024 | Stella Rosemary Boyd-Carpenter (902311112) has left the board |
Credit Risk Overview
Want to learn more about DIRECTORS' 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 DIRECTORS' SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECTORS' 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 |
|---|---|---|---|---|
|
CALDER & CO (REGISTRARS) LIMITED 18/09/2019 - Present (5 years and 2 months) 18/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 278 Past: 346 |
View Report |
|
23/01/2024 - Present (10 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2001 - Present (23 years and 2 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/08/2001 - Present (23 years and 2 months) Born in May 1927 |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
24/08/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 27/02/2024 | Stella Rosemary Boyd-Carpenter (902311112) has left the board |
| 27/02/2024 | New Board Member Jennifer Joanna Cole (931969612) Appointed |
| 02/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 27/09/2019 | CALDER & CO (REGISTRARS) LIMITED (926252407) has left the board |
| 27/09/2019 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (914636600) Appointed |
| 20/09/2019 | CALDER & COMPANY(REGISTRARS) LIMITED (913604509) has left the board |
| 20/09/2019 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (926252407) Appointed |
| 19/09/2019 | Change in Reg. Office |
| 27/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 12/03/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
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