CP Secretaries Limited

Active04092856 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Lionel Gerald Curry
Accounts type
Dormant
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
5 April 2019
Resigned Whiteley, James Mark as Secretary
21 March 2012
Appointed Whiteley, James Mark as Secretary
21 March 2012
Resigned Sond, Rina as Secretary
1 July 2008
Appointed Sond, Rina as Secretary
1 July 2008
Resigned Swimer, Daniel as Secretary
25 January 2006
Resigned Peverell, Tracey Anne as Secretary
25 January 2006
Appointed Swimer, Daniel as Secretary
26 September 2005
Resigned Moss, Andrew as Secretary
26 September 2005
Appointed Peverell, Tracey Anne as Secretary
5 May 2005
Appointed Moss, Andrew as Secretary
5 May 2005
Resigned Fairbairn, Alison as Secretary
2 May 2003
Resigned Barnett, Mark as Director
2 May 2003
Appointed Fairbairn, Alison as Secretary
2 May 2003
Resigned Barnett, Mark as Secretary
19 October 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 October 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
19 October 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
19 October 2000
Appointed Barnett, Mark as Secretary
19 October 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 October 2000
Appointed Barnett, Mark as Director
19 October 2000
Appointed Curry, Lionel Gerald as Director

Ownership 1 active

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

Individual · Notified 19 October 2016
Owns 25–50% of shares
British
Born December 1952 (73)

Financials

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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates19 October 2026
14 July 2026Accounts for a dormant company31 October 2025
30 October 2025Confirmation statement with no updates19 October 2025
17 July 2025Accounts for a dormant company31 October 2024
21 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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