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Summary

Contact details

Officers7

Finance2

Documents57

Additional data

Related companies6

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earned last year and more by getting full access

Last updated: Mar 30, 2024

@UKPLC CLIENT SECRETARY LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 16 Jan 2002 (22 years ago)

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Summary

Name@UKPLC CLIENT SECRETARY LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04354079
Incorporation Date16 Jan 2002 (22 years ago) / 326 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

Officers

individual

IndividualUnited Kingdom

Mr Andrew Simon Davis

Person with significant control


Appointed on01 Apr 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

DUNCAN PARTNERSHIP LTD.

Person with significant control


Appointed on16 Jan 2017

Resigned on01 Apr 2019

individual

IndividualUnited Kingdom

Davis, Andrew Simon

Director


Appointed on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Leyland, Alice

Director


Appointed on30 Sep 2010

Resigned on01 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duncan Partnership Secretary Limited

corporate-nominee-director


Appointed on16 Jan 2002

Resigned on17 Jan 2003

individual

IndividualUnited Kingdom

Duncan Partnership Secretary Limited

Nominee Secretary


Appointed on16 Jan 2002

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Financial reports

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Documents

DateNameTypeDocument
29 Jul 2022Change registered office address company with date old address new addressAD01View
29 Jul 2022Change corporate secretary company with change dateCH04View
29 Jul 2022Change corporate director company with change dateCH02View

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Additional data

Accounts
  • First accounts made up to31 Jan 2022
    due by 31 Oct 2023
  • Last accounts made up to31 Jan 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Apr 2024
    due by 15 Apr 2024
  • Last statement dated01 Apr 2023
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016

Related companies by officers

Frequently asked questions

Where is @UKPLC CLIENT SECRETARY LTD's headquarters?

@UKPLC CLIENT SECRETARY LTD's headquarters is located at UNITED KINGDOM, LONDON, GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

What is @UKPLC CLIENT SECRETARY LTD's industry?

@UKPLC CLIENT SECRETARY LTD is in the industry of Non-trading company

What year was @UKPLC CLIENT SECRETARY LTD started?

@UKPLC CLIENT SECRETARY LTD was started in 2002

Sources: Companies House