Ltd Facts The UK company register, as filed

Register entry · No. 06457016

CAPITAL SECRETARIAL LIMITED

Active Private Limited Company Incorporated 19 Dec 2007

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Jan 2014 (4669 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 2 Jan 2017 (3602 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 11 checks
  • 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
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 2007 (18 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SOPHIA HOUSE, 76-80 CITY ROAD, LONDON, EC1Y 2BJ

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    31 Jan 2014 · OVERDUE
    Last made up to
    30 Apr 2012
    Type
    TOTAL EXEMPTION SMALL
  4. Confirmation statement

    Next due
    2 Jan 2017 · OVERDUE
    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CAPITAL SECRETARIAL LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 3, with past →

No current officers.

Owners and controllers

None on file.

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 CAPITAL SECRETARIAL LIMITED still trading?

The register shows CAPITAL SECRETARIAL LIMITED as active.

What does CAPITAL SECRETARIAL LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CAPITAL SECRETARIAL LIMITED set up?

It was incorporated on 19 December 2007.

When are CAPITAL SECRETARIAL LIMITED's accounts due?

They were due on 31 January 2014 and are overdue. The last accounts were made up to 30 April 2012.

When is CAPITAL SECRETARIAL LIMITED's next confirmation statement due?

It was due on 2 January 2017 and is overdue.

Who runs CAPITAL SECRETARIAL LIMITED?

CAPITAL SECRETARIAL LIMITED has 0 current directors. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 06461184 JJHB LTD Active Private Limited Company Inc. 31 Dec 2007 41202 · Construction of domestic buildings
  2. 06461123 SURREY ENERGY RATINGS LTD Active Private Limited Company Inc. 31 Dec 2007 82990 · Other business support service activities n.e.c.
  3. 06460893 BOWBRIDGE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.
  4. 06460847 OASIS BROTHERS LTD Active Private Limited Company Inc. 28 Dec 2007 74909 · Other professional, scientific and technical activities n.e.c.
  5. 06460861 ROCK PR LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.

The file

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