THE COMPANY SECRETARY LIMITED
- Company statusactive
- Company No03369221
- Age28 years 2 months Incorporated 12 May 1997
- Officers1
Address
Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET
THE COMPANY SECRETARY LIMITED is an active company incorporated on 12 May 1997 and based in Altrincham, Cheshire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2025
Accounts With Accounts Type Micro Entity
4 Months Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2024
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2 Years Ago on 11 Jul 2023
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2 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2022
Accounts With Accounts Type Micro Entity
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3 Years Ago on 16 Aug 2021
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4 Years Ago on 10 Jun 2021
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5 Years Ago on 19 May 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jun 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jun 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Mar 2018
Cessation Of A Person With Significant Control
7 Years Ago on 03 Aug 2017
Change To A Person With Significant Control
7 Years Ago on 03 Aug 2017
Termination Director Company With Name Termination Date
7 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 05 Jun 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Jun 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Jun 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Mar 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARLEY, Christopher Keith | director | Nov 1960 | 20 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Edmund Wilchen Hudson | Mar 1937 | 06 Apr 2016 |
| Mr Christopher Keith Varley | Nov 1960 | 06 Apr 2016 |
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