The Corporate Secretary Ltd

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General information

Name:

The Corporate Secretary Limited

Office Address:

Abacus House 450 Warrington Road Culcheth WA3 5QX Warrington

Number: 03400065

Incorporation date: 1997-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

03400065 - registration number for The Corporate Secretary Ltd. This firm was registered as a Private Limited Company on 1997-07-08. This firm has been present in this business for 27 years. This business can be reached at Abacus House 450 Warrington Road Culcheth in Warrington. It's zip code assigned to this location is WA3 5QX. This firm's SIC and NACE codes are 74990 which means Non-trading company. The Corporate Secretary Limited filed its latest accounts for the financial year up to 2022-07-31. The latest annual confirmation statement was released on 2023-07-04.

We have just one director currently managing this specific business, specifically Yvonne P. who's been utilizing the director's assignments since 1997-07-08. The business had been supervised by Karen Y. until 8 years ago. Furthermore another director, namely Pauline E. quit thirteen years ago. In order to find professional help with legal documentation, the business has been utilizing the skills of Yvonne P. as a secretary for the last 8 years.

Financial data based on annual reports

Company staff

Yvonne P.

Role: Secretary

Appointed: 16 March 2016

Latest update: 12 February 2024

Yvonne P.

Role: Director

Appointed: 16 March 2016

Latest update: 12 February 2024

People with significant control

Yvonne P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Yvonne P.
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 9th March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 9th March 2015
Annual Accounts 7th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 7th April 2016
Annual Accounts 10th April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 10th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 13th September 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 13th September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Abacus House Holcroft Lane

Post code:

WA3 5FH

City / Town:

Culcheth

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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