# C.D.S. Secretaries Ltd

## Details

- **Company number:** [11811068](https://find-and-update.company-information.service.gov.uk/company/11811068)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2019
- **Registered office:** 56 VICTOR WALK, HORNCHURCH, RM12 4XG
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [70229](/sic/70229) Management consultancy activities other than financial management



## 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 | £1 | - | - |





## Directors' other companies

- [BROOMFIELD, Matt](/person/5854209) - director at [Confidentia UK Limited](/company/12022499)