Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Company Secretaries Limited
- Incorporated
- 30 October 1954 (72 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Irvine PhillipsStephen John Sloat
- Owned by
- Paul Christopher SchonbergerStephen John Sloat
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Thorne Lancaster Parker5th Floor Palladium House1-4 Argyll StreetLondonW1F 7TA
Officers 3 active
Officer details are public data from the Companies House register.
Phillips, John Irvine
Director · Appointed 14 October 2025
British
Born May 1959 (67)
Sloat, Stephen John
Director · Appointed 27 October 1993
British
Born July 1951 (75)
Sloat, Stephen John
Secretary · Appointed 28 March 1974
British
Officer history (7 former)
14 October 2025
14 October 2025
Appointed Phillips, John Irvine as Director
12 October 2007
Resigned Phillips, John Irvine as Director
20 September 2005
Appointed Phillips, John Irvine as Director
11 September 2002
Resigned Heard, Alan as Director
31 May 1998
Appointed Heard, Alan as Director
31 May 1998
Resigned Clark, Josephine as Director
27 March 1994
27 March 1994
27 October 1993
Appointed Sloat, Stephen John as Director
30 September 1991
Appointed Clark, Josephine as Director
30 September 1991
28 March 1974
Appointed Sloat, Stephen John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Christopher Schonberger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1955
Stephen John Sloat
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Holdings 1
Companies where Company Secretaries Limited is registered as a person with significant control
Owns 25–50% of shares
Proposed for strike-off
Former controllers (2)
14 October 2025
12 March 2025
Ceased Christopher Richard Cann — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Cash
- £100
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 15 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 14 October 2025 | Termination of appointment of a director | |||
| 14 October 2025 | Appointment of a director | |||
| 14 October 2025 | Cessation of a person with significant control |
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