Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Company Secretary (Nominees) Limited
- Incorporated
- 26 June 1992 (34 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 1st Floor Tudor House16 Cathedral RoadCardiffCF11 9LJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2018
British
Born November 1972
Officer history (12 former)
30 September 2022
Resigned Gill, Michael Charles as Director
6 April 2018
18 July 2017
11 October 2016
3 June 2014
Resigned Thomas, Sara as Secretary
3 March 2009
Appointed Gill, Michael Charles as Director
10 March 2004
13 June 2002
31 March 2002
Resigned Milsom, Roberta Ann as Director
20 March 2002
Appointed Thomas, Sara as Secretary
30 June 2000
30 June 2000
27 July 1998
Appointed Milsom, Roberta Ann as Director
10 September 1996
10 September 1996
9 September 1996
9 September 1996
9 September 1996
9 September 1996
1 February 1994
Resigned Moss, Lewis Jeffery as Director
1 March 1993
Appointed Moss, Lewis Jeffery as Director
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 03703099
Former controllers (1)
24 July 2017
Ceased Kenneth Macgregor Munn — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 6 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 8 June 2024 |
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