Silvermace Secretarial Limited

Active03198958 Private limited company
Incorporated
15 May 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Paul Cobb
Accounts type
Dormant
Region
South East
Address
18 Canterbury Road
Whitstable
Kent
CT5 4EY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2024
British
Born April 1965 (61)
Officer history (8 former)
10 October 2024
Resigned Cobb, Julie Ann as Director
10 October 2024
Appointed Cobb, Paul as Director
15 May 2020
Resigned Astley, Helen Laura as Secretary
21 March 2013
Resigned Schollar, Claudia Eileen as Secretary
21 March 2013
Appointed Astley, Helen Laura as Secretary
27 February 2008
Resigned Giles, David Victor as Secretary
6 July 2007
Appointed Cobb, Julie Ann as Director
6 July 2007
Resigned Goodwin, Lynn as Director
12 May 2003
Resigned Silvermace Corporate Services Limited as Corporate Director
28 August 2002
Appointed Silvermace Corporate Services Limited as Corporate Director
28 August 2002
Resigned Silvermace Services Limited as Corporate Director
1 April 1997
Appointed Giles, David Victor as Secretary
30 June 1996
Resigned Silvermace Limited as Corporate Secretary
19 June 1996
Appointed Schollar, Claudia Eileen as Secretary
19 June 1996
Appointed Goodwin, Lynn as Director
15 May 1996
Appointed Silvermace Limited as Corporate Secretary
15 May 1996
Appointed Silvermace Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Former controllers (1)
10 October 2024
Ceased Julie Ann Cobb — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates15 May 2026
17 February 2026Accounts for a dormant company31 May 2025
13 August 2025Director's details changed
12 August 2025Change of details for a person with significant control
29 May 2025Confirmation statement with updates15 May 2025
Show all recent filings

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