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Companies House/Cardiff/Company profile

COMPANY SECRETARY (NOMINEES) LIMITED

Active
02726467·incorporated 1992-06-26

COMPANY SECRETARY (NOMINEES) LIMITED is an active UK private limited company, incorporated on 26 June 1992 at Companies House (number 02726467; OpenRegistry canonical ID GB-02726467-company-secretary-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-26
Registered Address
1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
SIC
74990 — Non-trading company
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 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

COMPANY SECRETARY (NOMINEES) LIMITED has 1 person with significant control on file:

  • Sbl Carston Limited (England & Wales reg. 03703099). Notified 2017-09-12.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Kenneth Macgregor Munn born 1959 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-07-24.
    • Has significant influence or control

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