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COMPANY SECRETARIES LIMITED
Active
00539913 · incorporated 1954-10-30
COMPANY SECRETARIES LIMITED is an active UK private limited company, incorporated on 30 October 1954 at Companies House (number 00539913; OpenRegistry canonical ID GB-00539913-company-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-03-01 . Next confirmation statement due 2027-03-15 .
Persons with significant control COMPANY SECRETARIES LIMITED has 2 persons with significant control on file:
Mr Paul Christopher Schonberger born 1955 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Stephen John Sloat born 1951 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Mr Christopher Richard Cann born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Christopher Charles Stone born 1953 resident in England, English national. Notified 2016-04-06. Ceased 2025-10-14. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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