Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
City Secretaries Limited
- Incorporated
- 30 October 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- David Keith Warren
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Birchin Court20 Birchin LaneLondonEC3V 9DJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
English
Born May 1966 (60)
Officer history (5 former)
1 January 2023
1 January 2023
25 February 2022
4 September 2017
4 September 2017
1 February 2015
1 February 2015
1 December 2009
1 December 2009
30 October 2007
30 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born May 1966 (60)
Former controllers (1)
25 February 2022
Ceased Alan Douglas Bell — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | |||||
| Cash | £1 | ||||||
| Net Current Assets | £1 | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 27 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 20 June 2024 | Accounts for a dormant company | 31 October 2023 |
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