Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Ita Secretaries Limited
- Incorporated
- 15 December 2000 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Units Scf 1&2South CoreWestern International MarketHayes RoadSouthallUB2 5XJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2006
British
Born March 1952 (74)
Officer history (12 former)
27 January 2014
31 March 2010
1 March 2006
25 January 2006
25 January 2006
23 January 2006
Resigned Goddard Director Limited as Corporate Director
30 November 2005
18 October 2005
2 March 2004
Resigned Chadderton, Dena as Director
2 March 2004
2 March 2004
2 March 2004
Resigned Walker, Michelle as Secretary
2 March 2004
Resigned Chadderton, Dena as Secretary
2 March 2004
Appointed Goddard Director Limited as Corporate Director
8 December 2003
Resigned Maton, Brett Phillip as Director
8 December 2003
Appointed Chadderton, Dena as Director
8 December 2003
Resigned Emery, Troy as Director
8 December 2003
Resigned Lane, John Robert as Secretary
8 December 2003
10 November 2003
Appointed Walker, Michelle as Secretary
1 July 2003
Appointed Chadderton, Dena as Secretary
1 May 2003
Appointed Emery, Troy as Director
15 December 2000
Appointed Maton, Brett Phillip as Director
15 December 2000
Appointed Lane, John Robert as Secretary
15 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08004531
Former controllers (1)
27 August 2025
Ceased CDJ Online Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SCF Western Limited In liquidation
Ita Secretaries Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 9 September 2026 | Application to strike the company off the register | |||
| 30 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 18 December 2025 | Notification of a person with significant control | |||
| 27 August 2025 | Cessation of a person with significant control |
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