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UK CORPORATE SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Corporate Secretaries Limited. The company was founded 20 years ago and was given the registration number 05028867. The firm's registered office is in STOCKPORT. You can find them at Mottram House, 43 Greek Street, Stockport, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK CORPORATE SECRETARIES LIMITED
Company Number:05028867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2004
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mottram House, 43 Greek Street, Stockport, Cheshire, SK3 8AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bcr House, 3 Bredbury Business Park, Stockport, United Kingdom, SK6 2SN

Corporate Secretary28 January 2004Active
Mottram House, 43 Greek Street, Stockport, England, SK3 8AX

Director12 January 2012Active
Bcr House, 3 Bredbury Business Park, Stockport, United Kingdom, SK6 2SN

Corporate Director28 January 2004Active
International House, 15 Bredbury Business Park, Bredbury, Stockport, SK6 2SN

Corporate Director28 January 2004Active

People with Significant Control

Mr Graham James Foster
Notified on:01 January 2017
Status:Active
Date of birth:June 1970
Nationality:British
Address:Mottram House, 43 Greek Street, Stockport, SK3 8AX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type dormant.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type dormant.

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2013-06-24Address

Change registered office address company with date old address.

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2013-06-08Gazette

Gazette filings brought up to date.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Gazette

Gazette notice compulsary.

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2012-10-24Accounts

Accounts with accounts type dormant.

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2012-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Officers

Termination director company with name.

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