C & P Company Secretaries Limited

Active02318619 Private limited company
Incorporated
17 November 1988 (37 years)
Industry
Non-trading company (74990)
Owned by
Kevin Lee Foster
Robert Paul Howard
Accounts type
Dormant
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2002
British
Born July 1972 (54)
Director · Appointed 19 June 1997
British
Born January 1959 (67)
Officer history (5 former)
5 October 2021
Resigned Heath, Nicholas Mark as Director
5 October 2021
Resigned Chapman, Keith John as Director
31 December 2013
Resigned Mayes, Edward Herbert as Secretary
31 March 2006
Resigned Mayes, Edward Herbert as Director
5 November 2002
Appointed Foster, Kevin Lee as Director
5 November 2002
Appointed Heath, Nicholas Mark as Director
19 June 1997
Appointed Howard, Robert Paul as Director
22 December 1993
Appointed Mayes, Edward Herbert as Secretary
22 December 1993
Resigned Heath, Dalila as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Former controllers (1)
5 October 2021
Ceased Keith John Chapman — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Current Assets£2
Cash£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates22 November 2025
20 November 2025Accounts for a dormant company31 March 2025
3 June 2025Change of details for a person with significant control
3 June 2025Director's details changed
9 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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