# Company Secretary (Nominees) (Company Secretary (Nominees) Limited)

Private limited company registered in Cardiff, classed under “Non-trading company”.

- Company number: 02726467
- Status: Active
- Type: Private limited company
- Incorporated: 26 June 1992
- Registered office: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
- Location: Cardiff
- Activity: Non-trading company

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Company Secretary (Nominees) do?

Private limited company registered in Cardiff, classed under “Non-trading company”.

### How much turnover does Company Secretary (Nominees) make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/company-secretary-nominees-02726467

### Is Company Secretary (Nominees) profitable?

Company Secretary (Nominees)'s profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Company Secretary (Nominees)?

Its directors are Steven Daniel Davies. Its owners are shown to subscribers.

### Where is Company Secretary (Nominees) based?

Its registered office is 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, in Cardiff.

### When was Company Secretary (Nominees) founded?

Company Secretary (Nominees) Limited was incorporated on 26 June 1992.

### Is Company Secretary (Nominees) still trading?

The register lists Company Secretary (Nominees) Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-01-06: Accounts for a dormant company made up to 30 April 2025
- 2025-01-06: Accounts for a dormant company made up to 30 April 2024
- 2024-01-15: Accounts for a dormant company made up to 30 April 2023
- 2022-10-20: Accounts for a dormant company made up to 30 April 2022
- 2022-10-20: Termination of appointment of Michael Charles Gill as a director on 30 September 2022
- 2022-01-13: Accounts for a dormant company made up to 30 April 2021
- 2020-11-30: Accounts for a dormant company made up to 30 April 2020
- 2020-01-14: Accounts for a dormant company made up to 30 April 2019
- 2019-01-08: Accounts for a dormant company made up to 30 April 2018
- 2018-04-06: Appointment of Mr Steven Daniel Davies as a director on 6 April 2018
- 2018-03-28: Notification of Sbl Carston Limited as a person with significant control on 12 September 2017
- 2018-01-11: Cessation of Kenneth Macgregor Munn as a person with significant control on 24 July 2017
- 2018-01-11: Accounts for a dormant company made up to 30 April 2017
- 2017-07-26: Termination of appointment of Kenneth Macgregor Munn as a secretary on 18 July 2017
- 2017-03-09: Termination of appointment of Steven Daniel Davies as a director on 11 October 2016
- 2017-01-09: Accounts for a dormant company made up to 30 April 2016
- 2016-11-23: Secretary's details changed for Mr Kenneth Macgregor Munn on 23 November 2016
- 2016-01-05: Accounts for a dormant company made up to 30 April 2015
- 2015-01-20: Accounts for a dormant company made up to 30 April 2014
- 2014-06-03: Termination of appointment of Sara Thomas as a secretary
- 2014-01-13: Accounts for a dormant company made up to 30 April 2013
- 2012-12-18: Accounts for a dormant company made up to 30 April 2012
- 2012-01-10: Accounts for a dormant company made up to 30 April 2011
- 2011-12-22: Secretary's details changed for Mr Kenneth Macgregor Munn on 22 December 2011
- 2011-06-13: Director's details changed for Mr Steven Daniel Davies on 1 June 2011

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/company-secretary-nominees-02726467