SL

SECRETARIATE LIMITED

Active

Company number 03432580

London · Incorporated 11 September 1997

Savoy House, Savoy Circus, London, W3 7DA

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAROUSEL CONFECTIONERY LTD · 11 September 1997 – 20 November 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alistair Ian Wem
Born April 1953
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Dormant
Accounts
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Accounts With Accounts Type Dormant
Accounts
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2016 View
Accounts With Accounts Type Dormant
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Change Person Secretary Company With Change Date
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Dormant
Accounts
23 April 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Termination Director Company With Name
Officers
2 December 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Dormant
Accounts
15 June 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Dormant
Accounts
26 January 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Dormant
Accounts
27 June 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
23 June 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Dormant
Accounts
18 May 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Dormant
Accounts
13 December 2002 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Dormant
Accounts
29 May 2002 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
5 July 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Dormant
Accounts
12 September 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Dormant
Accounts
26 August 1999 View
Certificate Change Of Name Company
Change Of Name
19 November 1998 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Incorporation Company
Incorporation
11 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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