• UK
  • SUNBURY SECRETARIES LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Company Information

Company registration number
07158629
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK

Management

Managing Directors
SHAH, Pritul
BLYTH, Georgie Robert
Company secretaries
SHAH, Pritul
THOMAS, Charlotte
DIVERS, Luke Crossley
LOTCHO, Joshua
TURK, Katie
LOTCHO, Joshua
TURK, Katie

Company Details

Type of Business
ltd
Incorporated
2010-02-16
Age Of Company
2010-02-16 14 years
SIC/NACE
74990

Ownership

Beneficial Owners
Pricewaterhousecoopers Llp
-

Jurisdiction Particularities

Company Name (english)
Sunbury Secretaries Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2025-03-02
Last Date: 2024-02-16

SUNBURY SECRETARIES LIMITED Company Description

SUNBURY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07158629. Its current trading status is "live". It was registered 2010-02-16. It has declared SIC or NACE codes as "74990". It has 2 directors and 7 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at 1 Chamberlain Square Cs .
More information

Get SUNBURY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunbury Secretaries Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

2010-02-16 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-03-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-03-22) - TM02

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  • accounts-with-accounts-type-dormant (2024-03-22) - AA

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  • confirmation-statement-with-no-updates (2024-02-23) - CS01

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  • accounts-with-accounts-type-dormant (2023-03-31) - AA

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  • termination-secretary-company-with-name-termination-date (2023-06-22) - TM02

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-10-28) - AP03

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  • accounts-with-accounts-type-dormant (2022-07-04) - AA

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  • confirmation-statement-with-no-updates (2022-03-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-01-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-11-04) - AP03

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  • termination-director-company-with-name-termination-date (2021-02-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-03-01) - AP03

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-03) - AA

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  • appoint-person-secretary-company-with-name-date (2021-06-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-05-27) - TM02

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  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-05-14) - TM02

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  • termination-secretary-company-with-name-termination-date (2021-04-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-02) - AP03

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-02-08) - TM02

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  • termination-secretary-company-with-name-termination-date (2021-11-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-01-12) - AP03

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-11-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-07-02) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-12-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-02-06) - AP03

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-02-06) - TM02

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  • termination-secretary-company-with-name-termination-date (2019-11-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-04-23) - AP03

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  • accounts-with-accounts-type-dormant (2019-07-23) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-08-09) - TM02

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-05) - AA

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  • change-person-secretary-company-with-change-date (2018-04-13) - CH03

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  • change-person-director-company-with-change-date (2018-04-13) - CH01

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  • change-person-director-company-with-change-date (2018-09-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01

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  • accounts-with-accounts-type-dormant (2018-11-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01

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  • accounts-with-accounts-type-dormant (2017-03-24) - AA

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-03-10) - TM02

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-10-17) - AP03

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  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-28) - TM01

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  • change-person-director-company-with-change-date (2016-12-08) - CH01

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  • accounts-with-accounts-type-dormant (2015-08-25) - AA

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  • change-person-secretary-company-with-change-date (2015-06-26) - CH03

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  • accounts-with-accounts-type-dormant (2015-03-17) - AA

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  • termination-secretary-company-with-name-termination-date (2015-03-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-12-05) - AP03

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  • termination-secretary-company-with-name (2014-04-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-23) - AA

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  • appoint-person-secretary-company-with-name (2014-04-04) - AP03

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  • accounts-with-accounts-type-dormant (2013-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • termination-secretary-company-with-name (2012-02-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01

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  • change-person-secretary-company-with-change-date (2011-09-05) - CH03

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  • appoint-person-secretary-company-with-name (2011-09-06) - AP03

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  • accounts-with-accounts-type-dormant (2011-10-17) - AA

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  • incorporation-company (2010-02-16) - NEWINC

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  • appoint-person-secretary-company-with-name (2010-02-26) - AP03

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  • termination-director-company-with-name (2010-02-26) - TM01

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • appoint-person-secretary-company-with-name (2010-04-22) - AP03

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  • appoint-person-secretary-company-with-name (2010-11-10) - AP03

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  • change-account-reference-date-company-current-extended (2010-04-23) - AA01

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  • appoint-person-secretary-company-with-name (2010-06-02) - AP03

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  • termination-secretary-company-with-name (2010-06-17) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-06) - AP03

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  • termination-secretary-company-with-name (2010-09-10) - TM02

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  • termination-secretary-company-with-name (2010-11-10) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-07) - AP03

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