C.D.S. SECRETARIES LTD

Company number 11811068 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Matt Broomfield

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-01
Date of birth
December 1972
Nationality
English
Country of residence
England
Correspondence address
56, Victor Walk, Hornchurch, RM12 4XG, England

Mr Andrew Goddleston

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-14
Ceased on
2022-09-01
Date of birth
January 2022
Nationality
English
Country of residence
England
Correspondence address
Official Fraud Office, Official Fraud Office, Birmingham, B2 2HB, England

Mr Sean Kellegher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-01
Ceased on
2022-01-14
Date of birth
February 1983
Nationality
Irish
Country of residence
England
Correspondence address
84, Westbury Lane, Buckhurst Hill, IG9 5PW, England

Mr Phillip Charles Stein

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-06
Ceased on
2021-06-01
Date of birth
November 1946
Nationality
British
Country of residence
England
Correspondence address
Room101 Pcstein, 116,, Ballards Lane, London, N3 2DN, England