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Home > England & Wales Companies > SECRETAIRE EUROPEEN LTD
Company Information for

SECRETAIRE EUROPEEN LTD

55 High Street, Shirehampton, Bristol, BS11 0DW,
Company Registration Number
05651401
Private Limited Company
Active

Company Overview

About Secretaire Europeen Ltd
SECRETAIRE EUROPEEN LTD was founded on 2005-12-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Secretaire Europeen Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECRETAIRE EUROPEEN LTD
 
Legal Registered Office
55 High Street
Shirehampton
Bristol
BS11 0DW
Other companies in BS32
 
Filing Information
Company Number 05651401
Company ID Number 05651401
Date formed 2005-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2021-12-12
Return next due 2022-12-26
Type of accounts DORMANT
Last Datalog update: 2023-02-22 04:30:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECRETAIRE EUROPEEN LTD
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Company Officers of SECRETAIRE EUROPEEN LTD

Current Directors
Officer Role Date Appointed
ARDEN SECRETARY LIMITED
 Company Secretary 2012-08-20
DERRICK JOHN PHILLIPS
 Director 2005-12-12
ROBIN JOHN PHILLIPS
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN GRACE PHILLIPS
 Director 2005-12-12 2014-12-11
DERRICK JOHN PHILLIPS
 Company Secretary 2005-12-12 2012-12-01
IAN ANDREW PHILLIPS
 Company Secretary 2009-06-01 2012-12-01
IAN ANDREW PHILLIPS
 Company Secretary 2008-11-27 2008-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK JOHN PHILLIPS OOBAC LTD Director 2014-03-29 CURRENT 2013-03-19 Dissolved 2014-08-05
DERRICK JOHN PHILLIPS NEVOSSI LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2014-05-20
DERRICK JOHN PHILLIPS WALK SCENE LTD Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2015-11-03
DERRICK JOHN PHILLIPS ESMOLOGY LIMITED Director 2006-11-20 CURRENT 2006-10-03 Dissolved 2015-09-08
DERRICK JOHN PHILLIPS DIRECTEUR EUROPEEN LTD Director 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
DERRICK JOHN PHILLIPS ORDERED MANAGEMENT DIRECTOR LTD Director 2005-01-19 CURRENT 2005-01-19 Active - Proposal to Strike off
DERRICK JOHN PHILLIPS ORDERED MANAGEMENT LTD Director 2005-01-06 CURRENT 2005-01-05 Active
ROBIN JOHN PHILLIPS UPB MANAGEMENT LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS PISANT LTD Director 2014-10-16 CURRENT 2014-08-19 Dissolved 2015-03-10
ROBIN JOHN PHILLIPS EXECUTE INVESTMENTS LTD Director 2014-10-16 CURRENT 2014-07-18 Dissolved 2015-04-07
ROBIN JOHN PHILLIPS THEMLESS UK LIMITED Director 2014-04-15 CURRENT 2011-01-13 Dissolved 2014-12-23
ROBIN JOHN PHILLIPS KREAPIXEL LTD Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-06-30
ROBIN JOHN PHILLIPS OURANOS MANAGEMENT LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS FASHION ADVICE UK LTD Director 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS PARKFIELD MARKETING LTD Director 2013-05-29 CURRENT 2009-06-08 Dissolved 2013-10-15
ROBIN JOHN PHILLIPS GRAND STOCK DU LINO LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-09-09
ROBIN JOHN PHILLIPS ARINA KHAYRULI LTD Director 2013-04-12 CURRENT 2013-04-11 Dissolved 2013-08-20
ROBIN JOHN PHILLIPS ATLANTIS DIFFUSION LTD Director 2013-04-02 CURRENT 2013-04-02 Active
ROBIN JOHN PHILLIPS NEVOSSI LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2014-05-20
ROBIN JOHN PHILLIPS NESS MANAGEMENT LIMITED Director 2012-12-19 CURRENT 2012-09-13 Dissolved 2014-07-08
ROBIN JOHN PHILLIPS MONTREHOBOTH LIMITED Director 2012-09-03 CURRENT 2012-08-03 Active
ROBIN JOHN PHILLIPS BRISTOL GROUNDSCHOOL (UK) LIMITED Director 2012-07-24 CURRENT 2003-02-27 Active
ROBIN JOHN PHILLIPS APERIO MEDIA LTD Director 2011-10-20 CURRENT 2011-10-12 Dissolved 2015-05-19
ROBIN JOHN PHILLIPS API (INTERNATIONAL) LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2015-03-17
ROBIN JOHN PHILLIPS TANGLEWEED PROPERTIES LTD Director 2011-08-09 CURRENT 2011-08-09 Active
ROBIN JOHN PHILLIPS SUST MARKETING LTD Director 2011-08-01 CURRENT 2008-08-21 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS SQUALO INVESTMENTS LTD Director 2011-07-11 CURRENT 2009-07-08 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS BOURNEMOUTH CONSULTING LIMITED Director 2011-06-08 CURRENT 2009-06-17 Dissolved 2016-05-31
ROBIN JOHN PHILLIPS BEVERLY HILLS INTERNATIONAL LTD Director 2011-03-11 CURRENT 2006-08-15 Active
ROBIN JOHN PHILLIPS DESIGNED CHEMISTRY LTD Director 2011-02-28 CURRENT 2011-02-28 Active
ROBIN JOHN PHILLIPS ORDMAN HOUSE LONDON LTD Director 2011-01-01 CURRENT 2009-05-27 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS MBC MODERN BUSINESS CONSULT LTD. Director 2011-01-01 CURRENT 2004-02-27 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS THE COMPANY THAT MAKES COMPANIES LTD Director 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS LINKTURK LIMITED Director 2010-12-08 CURRENT 2010-12-08 Dissolved 2015-07-14
ROBIN JOHN PHILLIPS COTSWOLD TRUSTEES LTD Director 2010-12-01 CURRENT 2010-12-01 Active
ROBIN JOHN PHILLIPS ARDEN TRUSTEES LTD Director 2010-12-01 CURRENT 2010-12-01 Active
ROBIN JOHN PHILLIPS ORDMAN HOUSE LTD Director 2010-12-01 CURRENT 2006-12-06 Active
ROBIN JOHN PHILLIPS DEVELOPPEZ LTD Director 2010-07-22 CURRENT 2006-09-29 Active
ROBIN JOHN PHILLIPS ESMOLOGY LIMITED Director 2010-06-18 CURRENT 2006-10-03 Dissolved 2015-09-08
ROBIN JOHN PHILLIPS ENTERPRISE NOMINEES LTD Director 2010-06-18 CURRENT 2004-05-13 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS BRISTOL NOMINEES LTD Director 2010-06-18 CURRENT 2004-08-27 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS DIRECTEUR EUROPEEN LTD Director 2010-06-18 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS ARDEN SECRETARY LIMITED Director 2010-06-18 CURRENT 2006-02-13 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS ORDERED MANAGEMENT DIRECTOR LTD Director 2010-06-17 CURRENT 2005-01-19 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS ORDERED MANAGEMENT SECRETARY LTD Director 2010-06-17 CURRENT 2005-01-18 Active
ROBIN JOHN PHILLIPS ENTERPRISE DIRECTOR LTD Director 2010-06-17 CURRENT 2003-02-20 Active - Proposal to Strike off
ROBIN JOHN PHILLIPS ORDERED MANAGEMENT LTD Director 2010-05-24 CURRENT 2005-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06Final Gazette dissolved via compulsory strike-off
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-28CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK JOHN PHILLIPS
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 31 Arden Close Bradley Stoke Bristol BS32 8AX
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-16AR0112/12/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-16AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRACE PHILLIPS
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-11-21TM02APPOINTMENT TERMINATED, SECRETARY DERRICK PHILLIPS
2013-11-21TM02APPOINTMENT TERMINATED, SECRETARY IAN PHILLIPS
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13AR0112/12/12 ANNUAL RETURN FULL LIST
2012-08-20AP04Appointment of corporate company secretary Arden Secretary Limited
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13AR0112/12/11 ANNUAL RETURN FULL LIST
2011-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0112/12/10 ANNUAL RETURN FULL LIST
2010-06-23RES13Resolutions passed:
  • Approved signatories on behalf of secretaire europeen LTD 17/06/2010
2010-06-18AP01DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS
2010-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-17AR0112/12/09 FULL LIST
2009-06-03RES13GENERAL COMPANY ACTIVITIES 01/06/2009
2009-06-01288aSECRETARY APPOINTED MR IAN ANDREW PHILLIPS
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY IAN PHILLIPS
2008-12-17363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-27288aSECRETARY APPOINTED MR IAN ANDREW PHILLIPS
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2005-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to SECRETAIRE EUROPEEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECRETAIRE EUROPEEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECRETAIRE EUROPEEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SECRETAIRE EUROPEEN LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 10
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECRETAIRE EUROPEEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECRETAIRE EUROPEEN LTD
Trademarks
We have not found any records of SECRETAIRE EUROPEEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECRETAIRE EUROPEEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SECRETAIRE EUROPEEN LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SECRETAIRE EUROPEEN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECRETAIRE EUROPEEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECRETAIRE EUROPEEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS11 0DW