CS SECRETARIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CS SECRETARIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CS SECRETARIES LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: 03782794. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CS SECRETARIES LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O BRABNERS LLP, 100
MANCHESTER
M2 3AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES HARPER Jun 1959 British Director 2002-05-20 CURRENT
MR CHRISTOPHER MARK BRANDWOOD British Secretary 1999-06-04 CURRENT
MR CHRISTOPHER MARK BRANDWOOD British Director 1999-10-21 CURRENT
MR SAM GRANT MABON Dec 1974 British Director 2011-09-08 CURRENT
CAROLINE LOUISE LITCHFIELD Mar 1972 British Director 2001-11-30 CURRENT
MR MICHAEL JAMES BLOOD Aug 1968 British Director 2011-09-08 UNTIL 2015-05-01 RESIGNED
MR DAVID NORMAN BOWCOCK Apr 1968 British Director 2009-09-23 UNTIL 2018-04-13 RESIGNED
MR THOMAS MALCOLM BURTON Sep 1948 British Director 2001-11-30 UNTIL 2013-10-28 RESIGNED
DAVID SEAN FITZGERALD Jan 1960 British Director 1999-06-04 UNTIL 2001-11-30 RESIGNED
JOHN RICHARD HEPWORTH Jan 1969 British Director 1999-10-21 UNTIL 2001-11-30 RESIGNED
PAUL JOHNSON Aug 1967 British Director 1999-10-21 UNTIL 2001-11-30 RESIGNED
RUTH HELENA JONES Nov 1970 British Director 2001-11-30 UNTIL 2014-04-30 RESIGNED
MR ANDREW DUNCAN MILLAR Nov 1973 British Director 2013-06-10 UNTIL 2017-09-29 RESIGNED
MR ANDREW CHRISTOPHER PAGE Sep 1968 English Director 2002-05-20 UNTIL 2008-02-19 RESIGNED
CHARLOTTE STEPHANIE ROUND Aug 1974 British Director 2008-02-19 UNTIL 2018-04-27 RESIGNED
ROBERT HARRY STREET May 1951 British Director 2001-11-30 UNTIL 2023-06-15 RESIGNED
SEBASTIAN HUGO JACKSON Dec 1971 British Director 2002-09-03 UNTIL 2004-06-17 RESIGNED
ANNA CHARLOTTE WHETHAM Jun 1965 British Director 2000-09-08 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brabners Llp 2016-04-06 Manchester   Ownership of shares 75 to 100 percent as firm

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BRABNERS SECRETARIES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
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THE HOUSE MAKER (CROWTHORN) LTD WARRINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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NOBLE INSURANCE GROUP LTD NEWARK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CS SECRETARIES LIMITED 2024-03-09 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - CS SECRETARIES LIMITED 2023-03-22 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - CS SECRETARIES LIMITED 2022-02-22 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - CS SECRETARIES LIMITED 2021-07-14 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - CS SECRETARIES LIMITED 2020-03-13 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - CS SECRETARIES LIMITED 2019-02-28 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - CS SECRETARIES LIMITED 2018-02-24 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - CS SECRETARIES LIMITED 2017-02-28 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - CS SECRETARIES LIMITED 2016-04-19 30-06-2015 £1 Cash £1 equity
Dormant Company Accounts - CS SECRETARIES LIMITED 2015-02-24 30-06-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS DIRECTORS LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JC SECRETARIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
JC DIRECTORS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
JCCO 175 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IBS ENGINEERED PRODUCTS LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MICHAEL CARRICK FOUNDATION MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MCF TRADING 2017 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ST. ANNES (HOLDINGS) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FINANCE MY VEHICLE LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified