Corporate Company Secretaries Ltd

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General information

Name:

Corporate Company Secretaries Limited

Office Address:

Mark Jones, 2 Clifton Moor Business Village James Nicolson Link YO30 4XG York

Number: 05926257

Incorporation date: 2006-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Corporate Company Secretaries Ltd has existed on the local market for 18 years. Started with registration number 05926257 in 2006, it is registered at Mark Jones, 2 Clifton Moor Business Village, York YO30 4XG. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-02-20.

According to the latest data, there’s a single director in the company: Mark J. (since 2010-05-13). Since 2009 Russell W., had been performing the duties for the following firm till the resignation on 2010-05-17. What is more another director, namely David C. quit 14 years ago.

Mark J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark J.

Role: Director

Appointed: 13 May 2010

Latest update: 3 April 2024

People with significant control

Mark J.
Notified on 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 January 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 January 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 March 2015
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 October 2015
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 February 2017
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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