CORPORATE COMPANY SECRETARIES LTD
Overview
| Company Name | CORPORATE COMPANY SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05926257 |
| 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 CORPORATE COMPANY SECRETARIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORPORATE COMPANY SECRETARIES LTD located?
| Registered Office Address | Mark Jones, 2 Clifton Moor Business Village James Nicolson Link YO30 4XG York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORPORATE COMPANY SECRETARIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CORPORATE COMPANY SECRETARIES LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CORPORATE COMPANY SECRETARIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Mark Christopher Jones as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Poplars Main Street Shipton by Beningbrough York YO30 1AB England to Mark Jones, 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on Jun 28, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on Mar 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on Apr 21, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CORPORATE COMPANY SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Christopher | Director | Clifton Moor Business Village James Nicolson Link YO30 4XG York Mark Jones, 2 England | United Kingdom | British | 151218820001 | |||||
| JONES, Timothy Colin | Secretary | 6 Blossom Street YO24 1AE York North Yorkshire | British | 65174060006 | ||||||
| IMPOREX LTD | Secretary | 2-6 Blossom Street YO24 1AE York North Yorkshire | 115270790001 | |||||||
| CLOUGH, David | Director | Holly Tree House Clifford Moor Road, Clifford LS23 6LD Wetherby West Yorkshire | United Kingdom | British | 62352710001 | |||||
| JONES, John Mervyn | Director | The Poplars, Main Street, Shipton By Beningbrough YO30 1AB York | England | British | 101832690001 | |||||
| WARNER, Russell Edward | Director | 1 Stanton Cottages Middle Road, Stanton St. John OX33 1EY Oxford Oxfordshire | England | English | 65922960002 |
Who are the persons with significant control of CORPORATE COMPANY SECRETARIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Christopher Jones | Sep 06, 2016 | Clifton Moor Business Village James Nicolson Link YO30 4XG York Mark Jones, 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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