DIRECTORS' SECRETARIES LIMITED
Company details
- Registered name
- DIRECTORS' SECRETARIES LIMITED
- Company number
- 04276611
- Registered office
- CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM · 516 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 August 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 78109 — Other activities of employment placement agencies
- Accounts — next due
- 30 May 2027
- Accounts — last made up to
- 30 Aug 2025
- Confirmation statement — next due
- 24 Jun 2026
- Confirmation statement — last
- 10 Jun 2025
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.
- The confirmation statement was due on 24 June 2026 (2 months overdue).
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 446 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/01/2024 | Person with significant control ceased | Stella Rosemary Boyd-Carpenter | — |
| 23/01/2024 | Person with significant control added | — | Jennifer Joanna Cole |
| 23/01/2024 | Director resigned | BOYD-CARPENTER, Stella Rosemary | — |
| 23/01/2024 | Director appointed | — | COLE, Jennifer Joanna |
| 18/09/2019 | Corporate-secretary resigned | CALDER & CO (REGISTRARS) LIMITED | — |
| 18/09/2019 | Corporate-secretary appointed | — | CALDER & CO (REGISTRARS) LIMITED |
| 06/04/2016 | Person with significant control added | — | Stella Rosemary Boyd-Carpenter |
| 20/01/2009 | Secretary resigned | IND, Ronald | — |
| 20/01/2009 | Corporate-secretary appointed | — | CALDER & CO (REGISTRARS) LIMITED |
| 05/04/2007 | Director resigned | NOBLE, Anthony Paul Reames | — |
| 08/12/2006 | Charge registered | — | Debenture |
| 07/04/2005 | Secretary appointed | — | IND, Ronald |
| 31/03/2005 | Director resigned | WILLIAMS, Owen Martin | — |
| 31/03/2005 | Secretary resigned | WILLIAMS, Owen Martin | — |
| 27/09/2004 | Charge registered | — | Charge of deposit |
| 01/09/2004 | Director appointed | — | NOBLE, Anthony Paul Reames |
| 02/08/2004 | Secretary appointed | — | WILLIAMS, Owen Martin |
| 03/07/2004 | Corporate-secretary resigned | CALDER & CO (REGISTRARS) LIMITED | — |
| 01/01/2004 | Director appointed | — | WILLIAMS, Owen Martin |
| 14/10/2003 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -126 | -125 |
| Net assets | -128 | -126 |
| Employees (avg) | 1 | 1 |
Documents for DIRECTORS' SECRETARIES 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.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About DIRECTORS' SECRETARIES LIMITED (04276611)
DIRECTORS' SECRETARIES LIMITED is a private limited company incorporated on 24 August 2001 and registered in the United Kingdom under company number 04276611. Its registered office is at CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 30 August 2025. 12 active officers are on record , and the person with significant control is Jennifer Joanna Cole. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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