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Company number
06413301

CITY SECRETARIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
CITY SECRETARIES LIMITED
Company number
06413301
Registered office
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Company type
Private Limited Company
Incorporated on
30 October 2007
Status
Active
Age
18 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
20 Apr 2027
Confirmation statement — last
06 Apr 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.

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

Mr Alan Douglas Bell
significant-influence-or-control
Notified 06/04/2016
Mr David Keith Warren
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 25/01/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Keith Warren
born 05/1966 · England owns 75–100% of shares · holds 75–100% of votes Notified 25/01/2022 Controls 9 companies
Mr Alan Douglas Bell
born 04/1943 · England has significant influence or control Control ended 25/02/2022 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2022 Person with significant control ceased Mr Alan Douglas Bell
25/01/2022 Person with significant control added Mr David Keith Warren
06/04/2016 Person with significant control added Mr Alan Douglas Bell

Documents for CITY SECRETARIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06413301
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Read the API docs

Frequently asked questions

What is the company number of CITY SECRETARIES LIMITED?
According to the official registry, the company number of CITY SECRETARIES LIMITED is 06413301.
Where is CITY SECRETARIES LIMITED registered?
The registered office is BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ.
What is the SIC code of CITY SECRETARIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CITY SECRETARIES LIMITED?
Mr Alan Douglas Bell is recorded as a person with significant control, with significant influence or control.
When are the next accounts of CITY SECRETARIES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About CITY SECRETARIES LIMITED (06413301)

CITY SECRETARIES LIMITED is a private limited company incorporated on 30 October 2007 and registered in the United Kingdom under company number 06413301. Its registered office is at BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Alan Douglas Bell. 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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