Ltd Facts The UK company register, as filed

Register entry · No. 02726467

COMPANY SECRETARY (NOMINEES) LIMITED

Active Private Limited Company Incorporated 26 Jun 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jun 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COMPANY SECRETARY (NOMINEES) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £2 —
30 Apr 2024 not published not published — £2 —
30 Apr 2023 not published not published — £2 —
30 Apr 2022 not published not published — £2 —
30 Apr 2021 not published not published — £2 —
30 Apr 2020 not published not published — £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Daniel Davies Director 6 Apr 2018 — November 1972 British · Wales

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sbl Carston Limited company · 03703099 · England & Wales Ownership of shares 75 to 100 percent 12 Sep 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is COMPANY SECRETARY (NOMINEES) LIMITED still trading?

The register shows COMPANY SECRETARY (NOMINEES) LIMITED as active.

What does COMPANY SECRETARY (NOMINEES) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was COMPANY SECRETARY (NOMINEES) LIMITED set up?

It was incorporated on 26 June 1992.

When are COMPANY SECRETARY (NOMINEES) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is COMPANY SECRETARY (NOMINEES) LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs COMPANY SECRETARY (NOMINEES) LIMITED?

COMPANY SECRETARY (NOMINEES) LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02776380 NUFF RESPECT LIMITED Active Private Limited Company Inc. 24 Dec 1992 74990 · Non-trading company
  2. 02775892 FIS PENSIONS LIMITED Active Private Limited Company Inc. 22 Dec 1992 74990 · Non-trading company
  3. 02775505 CORPORATE TRANSFORMATION LIMITED Active Private Limited Company Inc. 21 Dec 1992 74990 · Non-trading company
  4. 02775680 NATIONAL EXHIBITION OF TIME Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 21 Dec 1992 74990 · Non-trading company
  5. 02774505 CONCISE PROPERTY LIMITED Active Private Limited Company Inc. 17 Dec 1992 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House