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CS SECRETARIES LIMITED

CS SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03782794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CS SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CS SECRETARIES LIMITED located?

    Registered Office Address
    C/O Brabners Llp, 100
    Barbirolli Square
    M2 3AB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CS SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARPLACE (NUMBER 467) LIMITEDJun 04, 1999Jun 04, 1999

    What are the latest accounts for CS SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CS SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for CS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Mark Brandwood as a secretary on Jun 19, 2025

    		1 pagesTM02

    Termination of appointment of Christopher Mark Brandwood as a director on Jun 19, 2025

    		1 pagesTM01

    Termination of appointment of Anthony James Harper as a director on Jun 16, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Termination of appointment of Robert Harry Street as a director on Jun 15, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Registered office address changed from 5th Floor 55 King Street Manchester M2 4LQ to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3AB on Jul 14, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David Norman Bowcock as a director on Apr 13, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Duncan Millar as a director on Sep 29, 2017

    		1 pagesTM01

    Termination of appointment of Andrew Duncan Millar as a director on Sep 29, 2017

    		1 pagesTM01

    Termination of appointment of Charlotte Stephanie Round as a director on Apr 27, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of CS SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITCHFIELD, Caroline Louise
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		EnglandBritish79379140002
    MABON, Sam Grant
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		EnglandBritish82641950003
    BRANDWOOD, Christopher Mark
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		British46508870001
    BLOOD, Michael James
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		Director
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		EnglandBritish81944720002
    BOWCOCK, David Norman
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		Director
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		United KingdomBritish141336990001
    BRANDWOOD, Christopher Mark
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		EnglandBritish46508870001
    BURTON, Thomas Malcolm
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		Director
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		EnglandBritish110402480001
    FITZGERALD, David Sean
    1 Greenmount Gardens
    Greenmount
    BL8 4HN Bury
    Lancashire
    		Director
    1 Greenmount Gardens
    Greenmount
    BL8 4HN Bury
    Lancashire
    		British61196400001
    HARPER, Anthony James
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		EnglandBritish141656620001
    HEPWORTH, John Richard
    1 Lower Frenches Drive
    Greenfield
    OL3 7JD Oldham
    Lancashire
    		Director
    1 Lower Frenches Drive
    Greenfield
    OL3 7JD Oldham
    Lancashire
    		British66748050001
    JACKSON, Sebastian Hugo
    Redthorn
    30 Trafford Road
    SK9 7NN Alderley Edge
    Cheshire
    		Director
    Redthorn
    30 Trafford Road
    SK9 7NN Alderley Edge
    Cheshire
    		British84171240001
    JOHNSON, Paul
    Hillfield 119 Junction Road
    BL3 4NF Bolton
    Lancashire
    		Director
    Hillfield 119 Junction Road
    BL3 4NF Bolton
    Lancashire
    		British66748090001
    JONES, Ruth Helena
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		Director
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		United KingdomBritish71406600002
    MILLAR, Andrew Duncan
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		Director
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		United KingdomBritish151267170001
    PAGE, Andrew Christopher
    52 Leigh Road
    WA15 9BD Hale
    Cheshire
    		Director
    52 Leigh Road
    WA15 9BD Hale
    Cheshire
    		EnglandEnglish80090750002
    ROUND, Charlotte Stephanie
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		Director
    55 King Street
    M2 4LQ Manchester
    5th Floor
    		EnglandBritish127945380001
    STREET, Robert Harry
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    C/O Brabners Llp, 100
    England
    		EnglandBritish79378950001
    WHETHAM, Anna Charlotte
    28 Ramillies Avenue
    Cheadle Hulme
    SK8 7AL Stockport
    Cheshire
    		Director
    28 Ramillies Avenue
    Cheadle Hulme
    SK8 7AL Stockport
    Cheshire
    		British80491320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CS SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brabners Llp
    King Street
    M2 4LQ Manchester
    55
    England
    		Apr 06, 2016
    King Street
    M2 4LQ Manchester
    55
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration NumberOc309501
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0