This company is commonly known as The Company Secretary Limited. The company was founded 27 years ago and was given the registration number 03369221. The firm's registered office is in ALTRINCHAM. You can find them at Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE COMPANY SECRETARY LIMITED |
|---|---|---|
| Company Number | : | 03369221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Henley Drive, Timperley, Altrincham, WA15 6RY | Director | 20 April 2005 | Active |
| The Brow, Lorton, Cockermouth, CA13 0RQ | Secretary | 14 January 2005 | Active |
| 30 Plymouth Drive, Bramhall, Stockport, SK7 2JB | Secretary | 12 May 1997 | Active |
| 16 Heatley Close, Denton, Manchester, M34 2JD | Secretary | 28 May 1997 | Active |
| 30 Wimborne House, Dorset Road, London, SW8 1AH | Secretary | 20 April 2009 | Active |
| 30 Wimborne House, Dorset Road, London, SW8 1AH | Secretary | 20 April 2009 | Active |
| The Brow, Lorton, Cockermouth, CA13 0RQ | Director | 28 May 1997 | Active |
| 30 Plymouth Drive, Bramhall, Stockport, SK7 2JB | Director | 12 May 1997 | Active |
| 16 Heatley Close, Denton, Manchester, M34 2JD | Director | 28 May 1997 | Active |
| Mr Alan Edmund Wilchen Hudson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1937 |
| Nationality | : | British |
| Address | : | Prospect House, 2 Sinderland Road, Altrincham, WA14 5ET |
| Nature of control | : |
|
| Mr Christopher Keith Varley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | Prospect House, 2 Sinderland Road, Altrincham, WA14 5ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-03 | Officers | Termination director company with name termination date. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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