COMPANY SECRETARY (NOMINEES) LIMITED
Company details
- Registered name
- COMPANY SECRETARY (NOMINEES) LIMITED
- Company number
- 02726467
- Registered office
- 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
- Company type
- Private Limited Company
- Incorporated on
- 26 June 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2017 | Person with significant control added | — | Sbl Carston Limited |
| 24/07/2017 | Person with significant control ceased | Mr Kenneth Macgregor Munn | — |
| 01/07/2016 | Person with significant control added | — | Mr Kenneth Macgregor Munn |
Documents for COMPANY SECRETARY (NOMINEES) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About COMPANY SECRETARY (NOMINEES) LIMITED (02726467)
COMPANY SECRETARY (NOMINEES) LIMITED is a private limited company incorporated on 26 June 1992 and registered in the United Kingdom under company number 02726467. Its registered office is at 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Kenneth Macgregor Munn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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