C & P COMPANY SECRETARIES LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 02318619
- Last Updated: 01 Mar 2024
Company Profile
C & P COMPANY SECRETARIES LIMITED was incorporated on Thursday, November 17, 1988 as a Private Limited Company with registered address in LONDON. C & P COMPANY SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 36 years 3 months and 6 days.
| Name | C & P COMPANY SECRETARIES LIMITED |
|---|---|
| Company number | 02318619 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Lee Foster Nationality: British |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Paul Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith John Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against C & P COMPANY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C & P COMPANY SECRETARIES LIMITED | 17 Nov 1988 |