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Company profile

Company Secretary (Nominees) Limited

Company Secretary (Nominees) Limited is a UK company with status active founded in 1992 based in Wales.

CRN
02726467
Founded
1992
Age
34

Overview

Legal name
COMPANY SECRETARY (NOMINEES) LIMITED
Region
Wales
Registered address
1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Company Secretary (Nominees) Limited
CRN 02726467
2
Direct and ultimate controller Liquidation LTD
S B L Carston Limited
CRN 03703099

Company events

Reference milestones and recent Companies House filing stream events.

6 events
22 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

10 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNjE5MzIzNmFkaXF6a2N4

Published 10 Jun 2026 10:46

08 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

26 Jun
1992

Incorporated

Inception

Company registered at Companies House