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Home > England & Wales Companies > C.K. SECRETARIAL SERVICES LTD.
Company Information for

C.K. SECRETARIAL SERVICES LTD.

UNIT 3 GATEWAY MEWS, RINGWAY BOUNDS GREEN, RINGWAY BOUNDS GREEN, LONDON, N11 2UT,
Company Registration Number
03151796
Private Limited Company
Active

Company Overview

About C.k. Secretarial Services Ltd.
C.K. SECRETARIAL SERVICES LTD. was founded on 1996-01-29 and has its registered office in Ringway Bounds Green. The organisation's status is listed as "Active". C.k. Secretarial Services Ltd. 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.K. SECRETARIAL SERVICES LTD.
 
Legal Registered Office
UNIT 3 GATEWAY MEWS
RINGWAY BOUNDS GREEN
RINGWAY BOUNDS GREEN
LONDON
N11 2UT
Other companies in N11
 
Filing Information
Company Number 03151796
Company ID Number 03151796
Date formed 1996-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-29
Return next due 2018-02-12
Type of accounts DORMANT
Last Datalog update: 2017-09-11 00:58:43
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.K. SECRETARIAL SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASEBAY LIMITED   G. GEORGE ASSOCIATES LIMITED   MICHAEL KENTAS & CO LIMITED   TKG ACCOUNTING SERVICES LIMITED   TKG PARTNERSHIP LIMITED

Company Officers of C.K. SECRETARIAL SERVICES LTD.

Current Directors
Officer Role Date Appointed
KYPROS KYPRIANOU
Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRYSOSTOMOS KYPRIANOU
Director 2009-10-02 2013-02-01
HELEN KYPRIANOU
Company Secretary 2003-03-24 2011-01-29
CHRYSOSTOMOS KYPRIANOU
Director 2005-11-30 2008-05-01
CHRYSOSTOMOS KYPRIANOU
Director 1996-03-11 2003-03-25
KYPROS KYPRIANOU
Company Secretary 1996-03-11 2003-03-24
DOUGLAS NOMINEES LIMITED
Nominated Director 1996-01-29 1996-03-08
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1996-01-29 1996-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYPROS KYPRIANOU PARKVILLE LIMITED Director 2012-10-04 CURRENT 2010-09-24 Dissolved 2015-05-12

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
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0129/01/16 FULL LIST
2015-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0129/01/15 FULL LIST
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/01/2015
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0129/01/14 FULL LIST
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRYSOSTOMOS KYPRIANOU
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-11AR0129/01/13 FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNIT 3 GATEWAY MEWS, BOUNDS GREEN RINGWAY LONDON N11 2UT UNITED KINGDOM
2012-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-27AR0129/01/12 FULL LIST
2011-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-21AR0129/01/11 FULL LIST
2011-02-21TM02APPOINTMENT TERMINATED, SECRETARY HELEN KYPRIANOU
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF
2010-02-23AR0129/01/10 FULL LIST
2010-02-23AP01DIRECTOR APPOINTED CHRYSOSTOMOS KYPRIANOU
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 29/01/2010
2009-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-16363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR CHRYSOSTOMOS KYPRIANOU
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 320 HIGH ROAD LONDON N22 8JR
2008-01-31363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-27363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-10363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-25363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08288bSECRETARY RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288bDIRECTOR RESIGNED
2003-02-11363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-11363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-13363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-28363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-01-28288cDIRECTOR'S PARTICULARS CHANGED
2000-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/00
1999-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-24363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 12/10/98
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1998-01-29363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-01-22363sRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-03-18CERTNMCOMPANY NAME CHANGED REGALDRIVE LIMITED CERTIFICATE ISSUED ON 19/03/96
1996-03-15288NEW DIRECTOR APPOINTED
1996-03-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-03-15288NEW SECRETARY APPOINTED
1996-03-15287REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 320 HIGH ROAD WOOD GREEN LONDON N22 4JR
1996-03-14288DIRECTOR RESIGNED
1996-03-14288SECRETARY RESIGNED
1996-03-14287REGISTERED OFFICE CHANGED ON 14/03/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1996-03-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.K. SECRETARIAL SERVICES LTD. 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.K. SECRETARIAL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.K. SECRETARIAL SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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.K. SECRETARIAL SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.K. SECRETARIAL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.K. SECRETARIAL SERVICES LTD.
Trademarks
We have not found any records of C.K. SECRETARIAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.K. SECRETARIAL SERVICES LTD.. 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 (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as C.K. SECRETARIAL SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C.K. SECRETARIAL SERVICES LTD. 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.K. SECRETARIAL SERVICES LTD. 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.K. SECRETARIAL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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