SP

ST PAULS SECRETARIES LIMITED

Active

Company number 02631053

Merseyside · Incorporated 16 July 1991

No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALEXIA ALEXANDER LIMITED · 16 July 1991 – 27 October 1994

SMIDOSEC LIMITED · 27 October 1994 – 28 June 1999

CUPPIN STREET SECRETARIES LIMITED · 28 June 1999 – 26 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hill Dickinson Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Dormant
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Accounts With Accounts Type Dormant
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2022 View
Accounts With Accounts Type Dormant
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Dormant
Accounts
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Resolution
Resolution
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Dormant
Accounts
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2015 View
Accounts With Accounts Type Dormant
Accounts
28 January 2015 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Dormant
Accounts
23 February 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Address
14 January 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Accounts
20 October 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
22 November 2005 View
Certificate Change Of Name Company
Change Of Name
26 October 2005 View
Accounts With Accounts Type Dormant
Accounts
26 September 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Dormant
Accounts
7 December 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Accounts Type Dormant
Accounts
17 December 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Address
26 August 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Dormant
Accounts
4 December 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
28 July 1999 View
Accounts With Accounts Type Dormant
Accounts
14 July 1999 View
Legacy
Address
25 June 1999 View
Certificate Change Of Name Company
Change Of Name
25 June 1999 View
Legacy
Annual Return
18 June 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Legacy
Officers
14 April 1999 View
Accounts With Accounts Type Dormant
Accounts
23 October 1998 View
Legacy
Address
15 October 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Address
30 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Accounts Type Dormant
Accounts
12 October 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
16 July 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Dormant
Accounts
3 April 1996 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Dormant
Accounts
13 June 1995 View
Memorandum Articles
Incorporation
27 October 1994 View
Certificate Change Of Name Company
Change Of Name
26 October 1994 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Dormant
Accounts
22 September 1994 View
Legacy
Annual Return
10 September 1993 View
Accounts With Accounts Type Dormant
Accounts
18 May 1993 View
Legacy
Officers
2 March 1993 View
Resolution
Resolution
2 March 1993 View
Resolution
Resolution
2 March 1993 View
Resolution
Resolution
2 March 1993 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Accounts
25 November 1991 View
Legacy
Address
25 November 1991 View
Legacy
Address
1 August 1991 View
Legacy
Officers
1 August 1991 View
Incorporation Company
Incorporation
16 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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