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Home > England & Wales Companies > C D S SECRETARIES LIMITED
Company Information for

C D S SECRETARIES LIMITED

18A HAILEY ROAD, ERITH, ENGLAND, DA18 4AP,
Company Registration Number
07474712
Private Limited Company
Active

Company Overview

About C D S Secretaries Ltd
C D S SECRETARIES LIMITED was founded on 2010-12-21 and has its registered office in Erith. The organisation's status is listed as "Active". C D S Secretaries Limited is a Private Limited Company registered in ENGLAND 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 D S SECRETARIES LIMITED
 
Legal Registered Office
18A HAILEY ROAD
ERITH
ENGLAND
DA18 4AP
Other companies in WC1H
 
Previous Names
CHARLES DAVAY SHERICK LTD11/11/2011
Filing Information
Company Number 07474712
Company ID Number 07474712
Date formed 2010-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-21
Return next due 2018-01-04
Type of accounts DORMANT
Last Datalog update: 2017-11-17 04:41:18
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 D S SECRETARIES LIMITED

Company Officers of C D S SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP CHARLES STEIN
Director 2011-01-06
PHILLIP CHARLES STEIN
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
COUNT STEIN CONSULTING ACCOUNTANTS LTD
Director 2011-01-01 2013-12-17
BARBARA KAHAN
Director 2010-12-21 2010-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP CHARLES STEIN COUNT STEIN CONSULTING ACCOUNTANTS LTD Director 2011-01-06 CURRENT 2010-12-21 Dissolved 2014-04-08
PHILLIP CHARLES STEIN CDS ESTATES LIMITED Director 2010-08-06 CURRENT 2009-09-23 Dissolved 2015-05-12
PHILLIP CHARLES STEIN DIAMOND RIMZ LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
PHILLIP CHARLES STEIN DIAMOND RIMZ LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
PHILLIP CHARLES STEIN GRAHAM TATTERSALL LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
PHILLIP CHARLES STEIN JULIAN-ANTHONY FERNANDES LTD Director 2017-07-28 CURRENT 2017-07-28 Active
PHILLIP CHARLES STEIN BALMED HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
PHILLIP CHARLES STEIN SERVICE CONTRACT CONSULTANTS LTD Director 2017-01-12 CURRENT 2017-01-12 Active
PHILLIP CHARLES STEIN PHILLIPSPEED DELIVERIES LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
PHILLIP CHARLES STEIN H2T EXPRESS FINANCE LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
PHILLIP CHARLES STEIN FROM A 2 B CARRIERS LTD Director 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-04-25
PHILLIP CHARLES STEIN ASHFORD CLARKE & ASSOCIATES LTD Director 2015-03-13 CURRENT 2015-03-13 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
2017-03-22DISS40DISS40 (DISS40(SOAD))
2017-03-21GAZ1FIRST GAZETTE
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O P C STEIN PCSTEIN 11 MULLETSFIELD CROMER STREET LONDON WC1H 8LJ
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0121/12/15 FULL LIST
2016-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0121/05/15 FULL LIST
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0121/12/14 FULL LIST
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0121/12/13 FULL LIST
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES STEIN / 13/12/2013
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR COUNT STEIN CONSULTING ACCOUNTANTS LTD
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O P C STEIN GROUND FLOOR FLAT 4 P C STEIN 17 AYLMER PARADE, GREAT NORTH RD. LONDON N2 0PE
2014-05-23AR0121/12/12 FULL LIST
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES STEIN / 06/10/2013
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-05-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COUNT STEIN CONSULTING ACCOUNTANTS LTD / 06/10/2013
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 298 GRAY'S INN ROAD LONDON WC1X 8DX UNITED KINGDOM
2014-03-26DISS40DISS40 (DISS40(SOAD))
2013-12-24GAZ1FIRST GAZETTE
2013-06-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-03-13AR0121/12/11 FULL LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-11RES15CHANGE OF NAME 29/07/2011
2011-11-11CERTNMCOMPANY NAME CHANGED CHARLES DAVAY SHERICK LTD CERTIFICATE ISSUED ON 11/11/11
2011-11-10AP01DIRECTOR APPOINTED MR PHILLIP CHARLES STEIN
2011-11-10AP02CORPORATE DIRECTOR APPOINTED COUNT STEIN CONSULTING ACCOUNTANTS LTD
2011-11-07AP01DIRECTOR APPOINTED MR PHILLIP CHARLES STEIN
2011-09-13GAZ1FIRST GAZETTE
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C D S SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-24
Proposal to Strike Off2013-04-16
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against C D S 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 D S SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 D S SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of C D S SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D S SECRETARIES LIMITED
Trademarks
We have not found any records of C D S SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D S 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as C D S SECRETARIES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where C D S 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC D S SECRETARIES LIMITEDEvent Date2013-12-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyC D S SECRETARIES LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyC D S SECRETARIES LIMITEDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D S 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 D S SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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