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ARDONAGH CORPORATE SECRETARY LIMITED (03702575)

ARDONAGH CORPORATE SECRETARY LIMITED (03702575) is an active UK company. incorporated on 27 January 1999. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ARDONAGH CORPORATE SECRETARY LIMITED has been registered for 27 years.

Company Number
03702575
Status
active
Type
ltd
Incorporated
27 January 1999
Age
27 years
Address
2 Minster Court, London, EC3R 7PD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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ARDONAGH CORPORATE SECRETARY LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED is an active company incorporated on 27 January 1999 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARDONAGH CORPORATE SECRETARY LIMITED was registered 27 years ago.(SIC: 99999)

Status

active

Active since 27 years ago

Company No

03702575

LTD Company

Age

27 Years

Incorporated 27 January 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027

Previous Company Names

ANDINSURE LIMITED
From: 29 September 2006To: 14 September 2021
CATTERALL INSURANCE SERVICES LIMITED
From: 26 March 1999To: 29 September 2006
SOLMAX TRADING LIMITED
From: 27 January 1999To: 26 March 1999
Contact
Address

2 Minster Court Mincing Lane London, EC3R 7PD,

Previous Addresses

Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom
From: 10 July 2017To: 13 September 2021
Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom
From: 3 July 2017To: 10 July 2017
Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom
From: 19 June 2017To: 3 July 2017
Swinton House 6 Great Marlborough Street Manchester M1 5SW
From: 27 January 1999To: 19 June 2017
Timeline

46 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jan 99
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Jul 14
Director Joined
Jul 14
Capital Update
Jan 15
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Oct 18
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Owner Exit
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
May 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Oct 23
Director Joined
Nov 23
Director Left
Apr 24
Director Joined
May 24
Director Joined
Dec 24
Director Left
Feb 25
Director Joined
Apr 25
Director Left
Aug 25
Director Joined
Nov 25
Director Left
Dec 25
1
Funding
43
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

197

Confirmation Statement With No Updates
20 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Replacement Filing Of Director Appointment With Name
12 November 2025
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Second Filing Of Director Appointment With Name
2 May 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Legacy
15 August 2024
ANNOTATIONANNOTATION
Accounts With Accounts Type Dormant
16 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
5 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Memorandum Articles
4 November 2021
MAMA
Resolution
21 October 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
21 October 2021
CC04CC04
Termination Secretary Company With Name Termination Date
15 September 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Resolution
14 September 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
13 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 February 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 February 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2017
AAAnnual Accounts
Change To A Person With Significant Control
11 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
10 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 July 2017
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
10 July 2017
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
3 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 July 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 June 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 June 2017
CH03Change of Secretary Details
Change Sail Address Company With New Address
20 June 2017
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 June 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 March 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 March 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Appoint Person Director Company With Name Date
2 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
30 January 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
30 January 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
30 January 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
30 January 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
30 January 2015
RP04RP04
Statement Of Companys Objects
13 January 2015
CC04CC04
Legacy
13 January 2015
SH20SH20
Legacy
13 January 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
13 January 2015
SH19Statement of Capital
Resolution
13 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 July 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Change Person Director Company With Change Date
22 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
13 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
13 June 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Appoint Person Director Company With Name
7 March 2012
AP01Appointment of Director
Termination Director Company With Name
7 March 2012
TM01Termination of Director
Second Filing Of Form With Form Type
24 February 2012
RP04RP04
Second Filing Of Form With Form Type
24 February 2012
RP04RP04
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Termination Director Company With Name
23 January 2012
TM01Termination of Director
Termination Director Company With Name
23 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Auditors Resignation Company
25 September 2010
AUDAUD
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Auditors Resignation Company
22 September 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
14 May 2010
AR01AR01
Change Sail Address Company
2 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2009
AAAnnual Accounts
Accounts With Made Up Date
16 May 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Legacy
17 July 2008
287Change of Registered Office
Legacy
16 July 2008
225Change of Accounting Reference Date
Legacy
20 February 2008
363aAnnual Return
Legacy
20 February 2008
190190
Legacy
20 February 2008
353353
Legacy
1 February 2008
403aParticulars of Charge Subject to s859A
Legacy
1 February 2008
403aParticulars of Charge Subject to s859A
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
14 December 2007
363sAnnual Return (shuttle)
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
16 July 2007
AAAnnual Accounts
Legacy
8 March 2007
363sAnnual Return (shuttle)
Certificate Change Of Name Company
29 September 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
13 July 2006
AAAnnual Accounts
Legacy
13 February 2006
363sAnnual Return (shuttle)
Legacy
20 October 2005
288cChange of Particulars
Accounts With Accounts Type Small
15 September 2005
AAAnnual Accounts
Legacy
6 September 2005
123Notice of Increase in Nominal Capital
Resolution
6 September 2005
RESOLUTIONSResolutions
Resolution
6 September 2005
RESOLUTIONSResolutions
Legacy
22 August 2005
88(3)88(3)
Legacy
22 August 2005
88(2)R88(2)R
Resolution
22 August 2005
RESOLUTIONSResolutions
Legacy
9 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 July 2004
AAAnnual Accounts
Resolution
15 July 2004
RESOLUTIONSResolutions
Legacy
30 January 2004
363sAnnual Return (shuttle)
Legacy
21 August 2003
288bResignation of Director or Secretary
Legacy
21 August 2003
288bResignation of Director or Secretary
Legacy
21 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
21 July 2003
AAAnnual Accounts
Legacy
20 June 2003
155(6)a155(6)a
Legacy
23 May 2003
395Particulars of Mortgage or Charge
Legacy
17 May 2003
395Particulars of Mortgage or Charge
Legacy
5 February 2003
363sAnnual Return (shuttle)
Legacy
12 December 2002
287Change of Registered Office
Accounts With Accounts Type Small
13 August 2002
AAAnnual Accounts
Legacy
26 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 August 2001
AAAnnual Accounts
Legacy
31 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 July 2000
AAAnnual Accounts
Legacy
5 March 2000
363sAnnual Return (shuttle)
Legacy
11 January 2000
288aAppointment of Director or Secretary
Legacy
10 January 2000
88(2)R88(2)R
Resolution
10 January 2000
RESOLUTIONSResolutions
Resolution
10 January 2000
RESOLUTIONSResolutions
Resolution
14 June 1999
RESOLUTIONSResolutions
Resolution
14 June 1999
RESOLUTIONSResolutions
Resolution
14 June 1999
RESOLUTIONSResolutions
Legacy
13 May 1999
287Change of Registered Office
Legacy
4 May 1999
225Change of Accounting Reference Date
Certificate Change Of Name Company
25 March 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 March 1999
288bResignation of Director or Secretary
Legacy
11 March 1999
288bResignation of Director or Secretary
Legacy
11 March 1999
288aAppointment of Director or Secretary
Legacy
11 March 1999
288aAppointment of Director or Secretary
Legacy
11 March 1999
288aAppointment of Director or Secretary
Resolution
26 February 1999
RESOLUTIONSResolutions
Legacy
26 February 1999
225Change of Accounting Reference Date
Legacy
9 February 1999
287Change of Registered Office
Incorporation Company
27 January 1999
NEWINCIncorporation