Companies 4 U Secretaries Limited

General information

Name:

Companies 4 U Secretaries Ltd

Office Address:

Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton

Number: 05579757

Incorporation date: 2005-09-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Companies 4 U Secretaries Limited has been prospering in the business for at least 19 years. Started with registration number 05579757 in the year 2005, it is registered at Wincham House, Congleton CW12 4TR. The company's declared SIC number is 70100 - Activities of head offices. 2022-10-31 is the last time when company accounts were reported.

Mark R. is this particular enterprise's individual managing director, who was assigned this position in 2006 in September. That business had been supervised by Jon H. till eleven years ago. Additionally another director, including Lucinda H. gave up the position in June 2015. At least one secretary in this firm is a limited company: Wincham Accountants Limited.

The companies that control this firm include: Wincham International Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Congleton at Greenfield Farm Trading Estate, CW12 4TR, Cheshire and was registered as a PSC under the registration number 05579766.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 November 2011

Address: Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

Latest update: 18 March 2024

Mark R.

Role: Director

Appointed: 30 September 2006

Latest update: 18 March 2024

People with significant control

Wincham International Limited
Address: Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05579766
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 14 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 4 June 2015
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 11 December 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 November 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2020
Annual Accounts 29 May 2014
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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