# Company Secretary (Nominees) Limited

## Details

- **Company number:** [02726467](https://find-and-update.company-information.service.gov.uk/company/02726467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1992
- **Registered office:** 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
- **Nature of business:** [74990](/sic/74990) Non-trading company




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Macgregor Munn | significant-influence-or-control | 1 Jul 2016 | 24 Jul 2017 |
| Sbl Carston Limited | ownership-of-shares-75-to-100-percent | 12 Sep 2017 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £2 |
| 30 Apr 2024 | £2 |
| 30 Apr 2023 | £2 |
| 30 Apr 2022 | £2 |
| 30 Apr 2021 | £2 |
| 30 Apr 2020 | £2 |
| 30 Apr 2019 | £2 |
| 30 Apr 2018 | £2 |
| 30 Apr 2017 | £2 |
| 30 Apr 2016 | £2 |
| 30 Apr 2015 | £2 |



## Owned by

Company Secretary (Nominees) Limited → [S B L Carston Limited](/company/03703099)





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