The Company Secretary Limited

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General information

Name:

The Company Secretary Ltd

Office Address:

Prospect House 2 Sinderland Road Broadheath WA14 5ET Altrincham

Number: 03369221

Incorporation date: 1997-05-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Company Secretary began its operations in the year 1997 as a Private Limited Company under the ID 03369221. This particular business has been active for 27 years and the present status is active. This company's head office is located in Altrincham at Prospect House 2 Sinderland Road. Anyone could also locate the firm utilizing the postal code, WA14 5ET. The firm official name transformation from Finewhite to The Company Secretary Limited came on 1997-06-05. The company's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2022-06-30 is the last time when account status updates were filed.

At present, there is a single director in the company: Christopher V. (since 2005-04-20). The following firm had been controlled by Alan H. till May 2017. Furthermore another director, namely Ailison M. quit in 2005.

Christopher V. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • The Company Secretary Limited 1997-06-05
  • Finewhite Limited 1997-05-12

Financial data based on annual reports

Company staff

Christopher V.

Role: Director

Appointed: 20 April 2005

Latest update: 4 February 2024

People with significant control

Christopher V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Alan H.
Notified on 6 April 2016
Ceased on 2 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 26 March 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 March 2015
Annual Accounts 30 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 30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 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
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2022 (AA)
filed on: 31st, March 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
26
Company Age

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