Company Information for INCORPORATED SECRETARIES ASSOCIATION LIMITED
SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS,
|
Company Registration Number
00326945
Private Limited Company
Active |
Company Name | |
---|---|
INCORPORATED SECRETARIES ASSOCIATION LIMITED | |
Legal Registered Office | |
SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS Other companies in EC1N | |
Company Number | 00326945 | |
---|---|---|
Company ID Number | 00326945 | |
Date formed | 1937-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 10:38:57 |
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Officer | Role | Date Appointed |
---|---|---|
CYNTHIA MORA SPENCER |
||
ROBERT GRAHAM ING |
||
SIMON KINGSLEY OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL MARTIN MORRICE |
Company Secretary | ||
DAVID WILSON |
Director | ||
ROGER MARTIN DICKINSON |
Director | ||
MERVYN JOHN AINSWORTH |
Director | ||
MERVYN JOHN AINSWORTH |
Company Secretary | ||
DAVID WILLIAM ROBERT WRIGHT |
Director | ||
LESLIE RONALD CROMDON |
Director | ||
DAVID CHRISTOPHER LABORDE MARWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CGI BOARD EVALUATION LIMITED | Director | 2017-02-23 | CURRENT | 1992-10-09 | Active | |
CGI DISTANCE LEARNING LIMITED | Director | 2017-02-23 | CURRENT | 1988-04-08 | Active | |
CGI SOFTWARE LIMITED | Director | 2017-02-23 | CURRENT | 2002-11-25 | Active | |
CGIUKI HOLDINGS LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
THE GOVERNANCE INSTITUTE | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
CGI NOMINEES LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
CGI RECRUITMENT LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
CGI GOVERNANCE SERVICES LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
CGI PROSHARE LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
CGI BUSINESS SERVICES LIMITED | Director | 2010-10-29 | CURRENT | 1991-10-23 | Active | |
CROWN BRAND COMMUNICATIONS LIMITED | Director | 2017-03-02 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
CGIUKI HOLDINGS LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
CROWN BRAND CREATIVE LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2018-03-20 | |
INVESTORS IN GOVERNANCE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
CGI BUSINESS SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 1991-10-23 | Active | |
THE GOVERNANCE INSTITUTE | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
CGI NOMINEES LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
CGI RECRUITMENT LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
CGI GOVERNANCE SERVICES LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
CGI PROSHARE LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
CGI BOARD EVALUATION LIMITED | Director | 2011-10-06 | CURRENT | 1992-10-09 | Active | |
CGI DISTANCE LEARNING LIMITED | Director | 2011-10-06 | CURRENT | 1988-04-08 | Active | |
CGI SOFTWARE LIMITED | Director | 2011-10-06 | CURRENT | 2002-11-25 | Active | |
CGI PUBLISHING LIMITED | Director | 2011-10-06 | CURRENT | 1981-07-27 | Active | |
MNN NOMINEES LIMITED | Director | 2007-01-24 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
MNN HOLDINGS LIMITED. | Director | 2006-06-12 | CURRENT | 1993-03-08 | Active - Proposal to Strike off | |
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED | Director | 2006-05-19 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
CROWN BUSINESS COMMUNICATIONS LIMITED | Director | 2006-05-19 | CURRENT | 1993-02-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07 | ||
PSC05 | Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07 | |
PSC05 | Change of details for Ukriat Nominees Limited as a person with significant control on 2021-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01 | |
AP01 | DIRECTOR APPOINTED MRS CYNTHIA MORA SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM ING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGSLEY OSBORNE | |
AP01 | DIRECTOR APPOINTED MRS SARA DRAKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
PSC02 | Notification of Ukriat Nominees Limited as a person with significant control on 2017-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP03 | Appointment of Mrs Cynthia Mora Spencer as company secretary on 2017-02-23 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAHAM ING | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/07/16 TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Russell Martin Morrice on 2014-11-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM Icsa 16 Park Crescent London W1B 1AH | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AR01 | 03/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 03/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON | |
AR01 | 03/01/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 PARK CRESCENT LONDON W1B 1AH | |
225 | ACC. REF. DATE EXTENDED FROM 15/06/02 TO 31/07/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/02 | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/00 | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/99 | |
363s | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/98 | |
363s | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/97 | |
363s | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/96 | |
363s | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/95 | |
363s | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/94 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/93 | |
363s | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCORPORATED SECRETARIES ASSOCIATION LIMITED
Shareholder Funds | 2012-08-01 | £ 51 |
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Shareholder Funds | 2011-08-01 | £ 51 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as INCORPORATED SECRETARIES ASSOCIATION LIMITED are:
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | £ 4,329,811 |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | £ 1,794,413 |
NAS SERVICES LIMITED | £ 1,245,653 |
AUTISM UNLIMITED LIMITED | £ 1,016,241 |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | £ 941,850 |
CAMBIAN AUTISM SERVICES LIMITED | £ 724,912 |
THE DAVID LEWIS CENTRE | £ 536,575 |
OPTIONS AUTISM (5) LIMITED | £ 508,920 |
PROGRESS CARE AND EDUCATION LIMITED | £ 495,717 |
SENAD LIMITED | £ 493,072 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |