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The Open Database Of The Corporate World

EPS SECRETARIES LIMITED

Company Number
02231995
Status
Active
Incorporation Date
17 March 1988 (over 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Cms Cameron Mckenna Nabarro Olswang Llp
Registered Address
  • Cannon Place
    78 Cannon Street
  • London
  • EC4N 6AF
  • England
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-01-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-01 United Kingdom flag CMS CAMERON MCKENNA NABARRO OLSWANG LLP (United Kingdom, 2 Dec 2004- ) controls United Kingdom flag EPS SECRETARIES LIMITED (United Kingdom, 17 Mar 1988- ) Significant Influence Or Control details
2017-05-01 Cms Cameron Mckenna Nabarro Olswang Llp controls United Kingdom flag EPS SECRETARIES LIMITED (United Kingdom, 17 Mar 1988- ) Significant Influence Or Control historic details
2016-04-06 United Kingdom flag NABARRO LLP (United Kingdom, 10 Jan 2008- ) controls United Kingdom flag EPS SECRETARIES LIMITED (United Kingdom, 17 Mar 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-02-22 Annual Accounts Accounts for a dormant company made up to 2020-04-30 details
2021-01-12 Confirmation Statement Confirmation statement made on 2021-01-12 with no updates details
2020-12-07 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS details
2020-05-07 Appointment of director Appointment of Mr Stephen Samuel Alexander Millar as a director on 2020-04-30 details
2020-04-30 Termination of appointment of director Termination of appointment of Andrew Peter Inkester as a director on 2020-04-30 details
2020-01-21 Annual Accounts Accounts for a dormant company made up to 2019-04-30 details
2020-01-17 Confirmation Statement Confirmation statement made on 2020-01-12 with no updates details
2019-01-24 Annual Accounts Accounts for a dormant company made up to 2018-04-30 details
2019-01-14 Confirmation Statement Confirmation statement made on 2019-01-12 with no updates details
2018-01-18 Annual Accounts Accounts for a dormant company made up to 2017-04-30 details
2018-01-12 Confirmation Statement Confirmation statement made on 2018-01-12 with updates details
2018-01-10 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY details
2017-09-29 Give notice ceasing to be an individual person with significant control Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2017-09-29 details
2017-09-29 Give notice of relevant legal entity with significant control Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2017-09-29 details
2017-09-29 Give notice of relevant legal entity with significant control Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2017-05-01 details
2017-09-05 Give notice of change of details of other registrable person with significant control Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2017-05-01 details
2017-09-04 Give notice of other registrable person with significant control Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 2017-09-04 details
2017-09-04 Give notice ceasing to be an individual person with significant control Cessation of Nabarro Llp as a person with significant control on 2017-09-04 details
2017-04-28 Change of registered office address Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28 details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-01-30 with updates details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 4 2021

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