COMPANIES 4 U SECRETARIES LIMITED
Overview
| Company Name | COMPANIES 4 U SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05579757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPANIES 4 U SECRETARIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPANIES 4 U SECRETARIES LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANIES 4 U SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for COMPANIES 4 U SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for COMPANIES 4 U SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Lucinda Jane Hallatt as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm David Roach as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Malcolm David Roach on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of COMPANIES 4 U SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Mark Damion | Director | 6 Westholme Close CW12 4FZ Congleton Cheshire | England | British | Director | 57429240002 | ||||||||
| DEACON, Charles Julian | Secretary | 17 Bramfield Drive ST5 0ST Newcastle Staffordshire | British | 46252580001 | ||||||||||
| OWEN, Julie Ann | Secretary | 1 Poplar Close CW12 4UJ Congleton Cheshire | British | 107962010001 | ||||||||||
| ROACH, Malcolm David | Secretary | 22 Oak Drive ST7 3LY Scholar Green Cheshire | British | Director | 92070380001 | |||||||||
| HALLATT, Jon Antony | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | United Kingdom | British | Director | 140592040001 | ||||||||
| HALLATT, Lucinda Jane | Director | 23 Essex Close CW12 1SH Congleton Cheshire | England | British | Admin Director | 110880760001 | ||||||||
| PILKINGTON, Simon Mark | Director | 4 Hatrell Street ST5 1LX Newcastle Under Lyme Staffordshire | England | British | Credit Controller | 107962000001 | ||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | Credit Manager | 173148350001 | ||||||||
| SPOONER, Paul Rodney | Director | Post Box Cottage Wall Hill CW12 4TE Congleton Cheshire | British | Director | 40878670001 |
Who are the persons with significant control of COMPANIES 4 U SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wincham International Limited | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire England | No | ||||||||||
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Natures of Control
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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