C.D.S. Secretaries Ltd
- Company number
- 11811068
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2019
- Nature of business
- Freight transport by road
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMFIELD, Matt | Director | 1 Feb 2022 | |
| KELLEGHER, Sean | Director | 10 Jun 2021 | 14 Jan 2022 |
| KELLEGHER, John Patrick | Director | 1 Jun 2021 | 14 Jan 2022 |
| KELLEGHER, Michael | Director | 27 Apr 2021 | 14 Jan 2022 |
| STEIN, Phillip Charles | Director | 6 Feb 2019 | 24 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matt Broomfield | Ownership Of Shares 75 To 100 Percent | 1 Sep 2022 | |
| Mr Andrew Goddleston | Ownership Of Shares 75 To 100 Percent | 14 Jan 2022 | 1 Sep 2022 |
| Mr Sean Kellegher | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 | 14 Jan 2022 |
| Mr Phillip Charles Stein | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2019 | 1 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Jul 2024 | £405,368 | - | 10 |
| 1 Jul 2023 | £385,481 | - | 10 |
| 1 Jul 2022 | £314,801 | - | 8 |
| 28 Feb 2022 | £277,702 | £20,943 | 2 |
| 28 Feb 2021 | £115,231 | £12,430 | 0 |
| 28 Feb 2020 Dormant | £1 | - | - |
Connections
Directors’ other companies
- BROOMFIELD, Matt - Director at Confidentia UK Limited