Cs Secretaries Limited

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General information

Name:

Cs Secretaries Ltd

Office Address:

C/o Brabners Llp, 100 Barbirolli Square M2 3AB Manchester

Number: 03782794

Incorporation date: 1999-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cs Secretaries Limited can be reached at Manchester at C/o Brabners Llp, 100. Anyone can find this business by its zip code - M2 3AB. This enterprise has been in business on the English market for 25 years. This business is registered under the number 03782794 and its last known status is active. The company currently known as Cs Secretaries Limited was known as Marplace (number 467) until 1999-10-29 when the business name got changed. This business's SIC code is 82990: Other business support service activities not elsewhere classified. Cs Secretaries Ltd filed its account information for the financial period up to 2022-06-30. Its most recent confirmation statement was released on 2023-06-04.

At the moment, the directors chosen by this particular firm are as follow: Sam M. assigned to lead the company in 2011, Anthony H. assigned to lead the company 22 years ago, Caroline L. assigned to lead the company on 2001-11-30 and Christopher B.. Furthermore, the managing director's assignments are constantly supported by a secretary - Christopher B., who joined this specific firm 25 years ago.

  • Previous company's names
  • Cs Secretaries Limited 1999-10-29
  • Marplace (number 467) Limited 1999-06-04

Financial data based on annual reports

Company staff

Sam M.

Role: Director

Appointed: 08 September 2011

Latest update: 4 April 2024

Anthony H.

Role: Director

Appointed: 20 May 2002

Latest update: 4 April 2024

Caroline L.

Role: Director

Appointed: 30 November 2001

Latest update: 4 April 2024

Christopher B.

Role: Director

Appointed: 21 October 1999

Latest update: 4 April 2024

Christopher B.

Role: Secretary

Appointed: 04 June 1999

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Brabners Llp owns over 3/4 of company shares. This business can be reached in Manchester at King Street, M2 4LQ and was registered as a PSC under the registration number Oc309501.

Brabners Llp
Address: 55 King Street, Manchester, M2 4LQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number Oc309501
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 4 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 February 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 February 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 5 March 2014
Date Approval Accounts 5 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to June 30, 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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