C.D.S. SECRETARIES LTD
56 VICTOR WALK, HORNCHURCH RM12 4XG- Active
- Private Limited Company
- Company No. 11811068
- Last Updated: 01 Mar 2024
Company Profile
C.D.S. SECRETARIES LTD was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in HORNCHURCH. C.D.S. SECRETARIES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 9 months and 8 days.
| Name | C.D.S. SECRETARIES LTD |
|---|---|
| Company number | 11811068 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 VICTOR WALK HORNCHURCH RM12 4XG |
|---|---|
| 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 Matt Broomfield Nationality: English |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Goddleston Nationality: English |
Dates: Friday, January 14, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Sean Kellegher Nationality: Irish |
Dates: Tuesday, June 1, 2021 - Friday, January 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Phillip Charles Stein Nationality: British |
Dates: Wednesday, February 6, 2019 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 1 July |
| Next annual accounts due | 01 April 2024, (-227 days left) |
| Latest accounts | 01 July 2022 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against C.D.S. SECRETARIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| C.D.S. SECRETARIES LTD | 06 Feb 2019 |