Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
A B & C Secretarial Limited
- Incorporated
- 20 February 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born January 1975 (51)
Director · Appointed 30 April 2010
British
Born January 1971 (55)
Corporate Secretary · Appointed 20 February 2003
Corporate Nominee Director · Appointed 20 February 2003
Officer history (1 former)
1 May 2024
30 April 2024
20 May 2016
30 April 2010
20 February 2003
20 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2598228
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 30 December 2025 | Director's details changed | |||
| 10 December 2025 | Secretary's details changed | |||
| 2 December 2025 | Change of details for a person with significant control | |||
| 2 December 2025 | Director's details changed |
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