INCORPORATED SECRETARIES ASSOCIATION LIMITED - LONDON


Company Profile Company Filings

Overview

INCORPORATED SECRETARIES ASSOCIATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
INCORPORATED SECRETARIES ASSOCIATION LIMITED was incorporated 87 years ago on 19/04/1937 and has the registered number: 00326945. The accounts status is DORMANT and accounts are next due on 31/03/2024.

INCORPORATED SECRETARIES ASSOCIATION LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SAFFRON HOUSE
LONDON
EC1N 8TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CYNTHIA MORA-SPENCER Apr 1976 British Director 2021-08-01 CURRENT
MS SARA KAYE DRAKE Dec 1955 British Director 2019-06-27 CURRENT
MRS CYNTHIA MORA SPENCER Secretary 2017-02-23 CURRENT
MR DAVID WILLIAM ROBERT WRIGHT Nov 1934 British Director 1992-01-09 UNTIL 2002-03-06 RESIGNED
DR DAVID WILSON Jul 1960 British Director 2009-09-09 UNTIL 2011-08-30 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2011-10-06 UNTIL 2019-06-28 RESIGNED
DAVID CHRISTOPHER LABORDE MARWOOD Feb 1923 British Director RESIGNED
MR ROBERT GRAHAM ING May 1959 British Director 2017-02-23 UNTIL 2021-07-30 RESIGNED
MR ROGER MARTIN DICKINSON Oct 1952 British Director 2007-11-26 UNTIL 2009-09-09 RESIGNED
LESLIE RONALD CROMDON May 1921 British Director RESIGNED
MERVYN JOHN AINSWORTH Jan 1947 British Director 1992-01-09 UNTIL 2007-11-26 RESIGNED
MERVYN JOHN AINSWORTH Jan 1947 British Secretary RESIGNED
MR RUSSELL MARTIN MORRICE Feb 1966 British Secretary 2002-03-06 UNTIL 2014-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgiuki Holdings Limited 2017-01-17 London   Ownership of shares 75 to 100 percent
The Institute Of Chartered Secretaries And Administrators 2016-04-06 - 2017-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DEBENHAMS DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
CGI SOFTWARE LIMITED LONDON Active DORMANT 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INCORPORATED SECRETARIES ASSOCIATION LIMITED 2024-02-22 30-06-2023 £1 equity
Dormant Company Accounts - INCORPORATED SECRETARIES ASSOCIATION LIMITED 2023-04-13 30-06-2022 £1 equity
Dormant Company Accounts - INCORPORATED SECRETARIES ASSOCIATION LIMITED 2022-03-18 30-06-2021 £1 equity
Dormant Company Accounts - INCORPORATED SECRETARIES ASSOCIATION LIMITED 2021-06-23 30-06-2020 £1 equity
Dormant Company Accounts - INCORPORATED SECRETARIES ASSOCIATION LIMITED 2020-03-31 30-06-2019 £51 equity
Dormant Company Accounts - INCORPORATED SECRETARIES ASSOCIATION LIMITED 2019-03-14 30-06-2018 £51 equity
Dormant Company Accounts - INCORPORATED SECRETARIES ASSOCIATION LIMITED 2018-03-22 30-06-2017 £51 equity
Dormant Company Accounts - INCORPORATED SECRETARIES ASSOCIATION LIMITED 2017-04-01 30-06-2016 £51 equity
Dormant Company Accounts - INCORPORATED SECRETARIES ASSOCIATION LIMITED 2016-04-23 31-07-2015 £51 equity
Dormant Company Accounts - INCORPORATED SECRETARIES ASSOCIATION LIMITED 2015-03-31 31-07-2014 £51 equity

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