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Company Information for

C & P COMPANY SECRETARIES LIMITED

62 WILSON STREET, LONDON, LONDON, EC2A 2BU,
Company Registration Number
02318619
Private Limited Company
Active

Company Overview

About C & P Company Secretaries Ltd
C & P COMPANY SECRETARIES LIMITED was founded on 1988-11-17 and has its registered office in London. The organisation's status is listed as "Active". C & P Company Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C & P COMPANY SECRETARIES LIMITED
 
Legal Registered Office
62 WILSON STREET
LONDON
LONDON
EC2A 2BU
Other companies in EC2A
 
Filing Information
Company Number 02318619
Company ID Number 02318619
Date formed 1988-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-11-09 08:32:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & P COMPANY SECRETARIES LIMITED

Company Officers of C & P COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
KEITH JOHN CHAPMAN
Director 1990-12-31
KEVIN LEE FOSTER
Director 2002-11-05
NICHOLAS MARK HEATH
Director 2002-11-05
ROBERT PAUL HOWARD
Director 1997-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HERBERT MAYES
Company Secretary 1993-12-22 2013-12-31
EDWARD HERBERT MAYES
Director 1990-12-31 2006-03-31
DALILA HEATH
Company Secretary 1990-12-31 1993-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN CHAPMAN VENDOR 2 TENDER LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
KEITH JOHN CHAPMAN CHARLES CROSS LTD Director 2015-11-18 CURRENT 2015-11-18 Active
KEITH JOHN CHAPMAN WORLD TRADING SOLUTIONS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
KEITH JOHN CHAPMAN LYPHEOR LTD. Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2015-09-29
KEITH JOHN CHAPMAN ORIGINS MIDDLE EAST LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
KEITH JOHN CHAPMAN MAPONOS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2015-09-15
KEITH JOHN CHAPMAN SUNNY DAY MEDIA LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
KEITH JOHN CHAPMAN ENTRESHIP CARGO LIMITED Director 2010-03-03 CURRENT 2010-03-02 Dissolved 2015-01-13
KEITH JOHN CHAPMAN THE SHOW 4 KIDS LIMITED Director 2008-09-17 CURRENT 2008-08-29 Active
KEITH JOHN CHAPMAN WILSON STREET NOMINEES LIMITED Director 2006-01-01 CURRENT 2001-05-11 Active
KEITH JOHN CHAPMAN EXPENSE REDUCTION ANALYSTS INTERNATIONAL LIMITED Director 2005-11-01 CURRENT 2005-08-18 In Administration/Administrative Receiver
KEITH JOHN CHAPMAN HEALTHCARE INTERNATIONAL LIMITED Director 2004-10-18 CURRENT 1992-02-28 Active
KEITH JOHN CHAPMAN PUBS 'N' BARS PLC Director 1999-06-18 CURRENT 1990-01-02 Dissolved 2016-03-09
KEITH JOHN CHAPMAN C & P MANAGEMENT CONSULTANTS LIMITED Director 1991-10-30 CURRENT 1979-01-12 Active
KEVIN LEE FOSTER FILEBORNE LIMITED Director 2015-10-01 CURRENT 1991-04-26 Active
KEVIN LEE FOSTER J.R.B. INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1991-05-09 Active
KEVIN LEE FOSTER 366 CITY ROAD LONDON LIMITED Director 2015-10-01 CURRENT 2011-08-03 Active
KEVIN LEE FOSTER BRIMORE SERVICES LIMITED Director 2015-09-23 CURRENT 1979-10-31 Liquidation
KEVIN LEE FOSTER WILSON STREET NOMINEES LIMITED Director 2002-03-26 CURRENT 2001-05-11 Active
NICHOLAS MARK HEATH HUNTINGTON'S DISEASE ASSOCIATION Director 1991-09-28 CURRENT 1986-05-21 Active
ROBERT PAUL HOWARD ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED Director 2016-12-12 CURRENT 2016-11-01 Active
ROBERT PAUL HOWARD DACROFT LIMITED Director 2015-03-18 CURRENT 2014-02-12 Active
ROBERT PAUL HOWARD GAPEX LIMITED Director 2015-03-18 CURRENT 2014-02-12 Active
ROBERT PAUL HOWARD ST LEONARDS COMPANY LIMITED Director 2014-04-01 CURRENT 2012-01-25 Active
ROBERT PAUL HOWARD MATTHEWS(BLACKFRIARS)INVESTMENT CO LIMITED Director 2008-03-01 CURRENT 1957-08-09 Active
ROBERT PAUL HOWARD BOX OFFICE PRODUCTIONS LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
ROBERT PAUL HOWARD NORMANNA BLOODSTOCK LIMITED Director 2006-11-30 CURRENT 2006-11-22 Active
ROBERT PAUL HOWARD STROMBOLI FARM LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
ROBERT PAUL HOWARD WILSON STREET NOMINEES LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0131/12/15 FULL LIST
2015-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0131/12/14 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0131/12/13 FULL LIST
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY EDWARD MAYES
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-20AR0131/12/12 FULL LIST
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-15AR0131/12/11 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-12AR0131/12/10 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK HEATH / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE FOSTER / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN CHAPMAN / 01/10/2009
2009-11-18AA31/03/09 TOTAL EXEMPTION FULL
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12288bDIRECTOR RESIGNED
2006-01-23363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-13288aNEW DIRECTOR APPOINTED
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1997-12-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-26288aNEW DIRECTOR APPOINTED
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-09363(288)SECRETARY RESIGNED
1994-01-09363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/92
1993-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-30ELRESS366A DISP HOLDING AGM 28/10/91
1992-03-30ELRESS252 DISP LAYING ACC 28/10/91
1992-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 02/01/91
1992-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-10363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-15AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-17363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-10363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C & P COMPANY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & P COMPANY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & P COMPANY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & P COMPANY SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & P COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & P COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of C & P COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & P COMPANY SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C & P COMPANY SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C & P COMPANY SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & P COMPANY SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & P COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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