# Directors' Secretaries Limited

## Details

- **Company number:** [04276611](https://find-and-update.company-information.service.gov.uk/company/04276611)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2001
- **Registered office:** CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jennifer Joanna Cole | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2024 |  |
| Stella Rosemary Boyd-Carpenter | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Jan 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2025 | -£128,326 | - | 1 |
| 30 Aug 2024 | -£127,507 | - | 1 |
| 31 Aug 2021 | -£118,291 | £68 | 1 |
| 31 Aug 2020 | -£113,981 | £68 | 1 |






## Registered address

471 companies are registered at this address - likely a registration agent.