Company information:
Central Secretaries Limited (No: 03987684)
Address: CORNER CHAMBERS, 590A KINGSBURY, ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
Status: Active - Proposal to Strike off
Incorporated: 05-Aug-2000
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 22-May-2023
Industry Class: 99999 - Dormant Company
Current Director: SUSAN ELLEN MURPHY ( DOB: Oct-1960 From: Jan-2019 )
Resigned Director: WILLIAM MATTHEW MURPHY ( DOB: Sep-1947 From: Nov-2000 To: Dec-2018 )
Resigned Director: ANDREW JOHN PERRY ( From: May-2000 To: Mar-2001 )
Resigned Director: LESLIE PERRY ( DOB: Nov-1938 From: May-2001 To: Apr-2003 )
Resigned Director: STEPHEN DAVID PLUMMER ( From: May-2000 To: Nov-2000 )
Resigned Secretary: SUSAN ELLEN HUTTON ( From: Apr-2004 To: Apr-2008 )
Resigned Secretary: WILLIAM MATTHEW MURPHY ( DOB: Sep-1947 From: Nov-2000 To: Apr-2004 )
Resigned Secretary: STEPHEN DAVID PLUMMER ( From: May-2000 To: Nov-2000 )
Persons of Significant Control:
Mr William Matthew Murphy, 43 Micklehome Drive, Alrewas, Burton-On-Trent, DE13 7AU, England: Ownership of shares – 75% or more (Notified: 2020-06-19)
Company Accounts Summary (£)
| Item | 2018-05 | 2019-05 | 2020-05 | 2021-05 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |