This company is commonly known as The Corporate Secretary Ltd. The company was founded 26 years ago and was given the registration number 03400065. The firm's registered office is in WARRINGTON. You can find them at Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | THE CORPORATE SECRETARY LTD |
|---|---|---|
| Company Number | : | 03400065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1997 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire, WA3 5QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abacus House, 450 Warrington Road Culcheth, Warrington, WA3 5QX | Secretary | 16 March 2016 | Active |
| Abacus House, 450 Warrington Road Culcheth, Warrington, WA3 5QX | Director | 16 March 2016 | Active |
| Abacus House, Holcroft Lane, Culcheth, England, WA3 5FH | Secretary | 01 September 1999 | Active |
| Abacus House, 450 Warrington Road Culcheth, Warrington, WA3 5QX | Secretary | 03 August 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 July 1997 | Active |
| Abacus House, 450 Warrington Road Culcheth, Warrington, WA3 5QX | Director | 10 May 1999 | Active |
| 281 Park Road, Westhoughton, Bolton, BL5 3HU | Director | 10 September 1998 | Active |
| 49 King Street, Manchester, M2 7AY | Director | 08 July 1997 | Active |
| Abacus House, 450 Warrington Road Culcheth, Warrington, WA3 5QX | Director | 01 July 2011 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 July 1997 | Active |
| Mrs Yvonne Heather Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | Abacus House, Warrington, WA3 5QX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Officers | Termination director company with name termination date. | Download |
| 2016-04-06 | Officers | Appoint person director company with name date. | Download |
| 2016-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-13 | Accounts | Accounts with accounts type dormant. | Download |
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