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Companies House/Hornchurch/Company profile

C.D.S. SECRETARIES LTD

Active
11811068·incorporated 2019-02-06

C.D.S. SECRETARIES LTD is an active UK private limited company, incorporated on 6 February 2019 at Companies House (number 11811068; OpenRegistry canonical ID GB-11811068-c-d-s-secretaries-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 6,614 active companies registered in Hornchurch (postcode RM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-06
Registered Address
56 VICTOR WALK, HORNCHURCH, RM12 4XG, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of C.D.S. SECRETARIES LTD

Filings

Check filing history of C.D.S. SECRETARIES LTD

Accounts

Last filed accounts made up to 2024-07-01. Next accounts due 2026-04-01. Financial year-end: 01/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

C.D.S. SECRETARIES LTD has 1 person with significant control on file:

  • Mr Matt Broomfield born 1972 resident in England, English national. Notified 2022-09-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Phillip Charles Stein born 1946 resident in England, British national. Notified 2019-02-06. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Kellegher born 1983 resident in England, Irish national. Notified 2021-06-01. Ceased 2022-01-14.
    • Owns 75% or more of shares
  • Mr Andrew Goddleston born 2022 resident in England, English national. Notified 2022-01-14. Ceased 2022-09-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Hornchurch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11811068.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.