C.d.s. Secretaries Ltd is a private limited company located at 56 Victor Walk, Hornchurch RM12 4XG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-06, this 5-year-old company is run by 1 director.
Director Matt B., appointed on 01 February 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was filed on 2023-05-03 and the deadline for the next filing is 2024-05-17. Additionally, the accounts were filed on 01 July 2022 and the next filing should be sent on 01 April 2024.
| Office Address | 56 Victor Walk |
| Town | Hornchurch |
| Post code | RM12 4XG |
| Country of origin | United Kingdom |
| Registration Number | 11811068 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Freight transport by road |
| End of financial Year | 1st July |
| Company age | 5 years old |
| Account next due date | Mon, 1st Apr 2024 (69 days after) |
| Account last made up date | Fri, 1st Jul 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 01 February 2022
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Matt B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Andrew G. This PSC owns 75,01-100% shares. Moving on, there is Sean K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Matt B.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Andrew G.
| Notified on | 14 January 2022 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Sean K.
| Notified on | 1 June 2021 |
| Ceased on | 14 January 2022 |
| Nature of control: |
75,01-100% shares |
Phillip S.
| Notified on | 6 February 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2022-07-01 |
| Balance Sheet | ||||
| Cash Bank On Hand | 12 430 | 20 943 | ||
| Current Assets | 97 430 | 193 283 | 203 660 | |
| Debtors | 42 000 | 97 590 | ||
| Net Assets Liabilities | 1 | 115 231 | 277 702 | 314 801 |
| Property Plant Equipment | 57 000 | 104 000 | ||
| Total Inventories | 21 000 | 33 750 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 | 1 | ||
| Average Number Employees During Period | 2 | 8 | 10 | |
| Called Up Share Capital Not Paid | 1 | 1 | 1 | |
| Creditors | 41 200 | 37 222 | 29 210 | |
| Current Asset Investments | 22 000 | 41 000 | ||
| Fixed Assets | 59 000 | 121 640 | 140 350 | |
| Intangible Assets | 2 000 | 17 640 | ||
| Intangible Assets Gross Cost | 1 | 2 001 | 17 640 | |
| Net Current Assets Liabilities | 56 230 | 156 061 | 174 450 | |
| Property Plant Equipment Gross Cost | 57 000 | 104 000 | ||
| Total Additions Including From Business Combinations Intangible Assets | 2 000 | 15 640 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 57 000 | 47 000 | ||
| Total Assets Less Current Liabilities | 1 | 115 231 | 277 702 | 314 801 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 3rd May 2023 filed on: 3rd, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy