INDIGO CORPORATE SECRETARY LIMITED
Overview
| Company Name | INDIGO CORPORATE SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13253973 |
| 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 INDIGO CORPORATE SECRETARY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INDIGO CORPORATE SECRETARY LIMITED located?
| Registered Office Address | Vincent Court, Ground Floor 853-855 London Road SS0 9SZ Westcliff On Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDIGO CORPORATE SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHADWICK CORPORATE SECRETARY LIMITED | Mar 09, 2021 | Mar 09, 2021 |
What are the latest accounts for INDIGO CORPORATE SECRETARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for INDIGO CORPORATE SECRETARY LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for INDIGO CORPORATE SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Philip Lyndon Higgins as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julia Elizabeth Herd as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Indigo Independent Governance Limited as a person with significant control on Feb 27, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on Feb 27, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Julia Elizabeth Herd as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Helen Blackburn as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Claire Helen Blackburn as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of David James Gracie as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Chadwick Corporate Consulting Limited as a person with significant control on May 28, 2021 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of INDIGO CORPORATE SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACIE, David James | Director | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom | United Kingdom | British | Chartered Secretary | 283777560001 | ||||
| HIGGINS, Philip Lyndon | Director | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom | United Kingdom | British | Chartered Secretary | 337509590001 | ||||
| YOUNG, Bernadette Clare | Director | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom | England | British | Chartered Secretary | 81220720007 | ||||
| BLACKBURN, Claire Helen | Director | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House England | United Kingdom | British | Chartered Secretary | 287484490001 | ||||
| HERD, Julia Elizabeth | Director | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom | United Kingdom | British | Chartered Secretary | 240013800002 |
Who are the persons with significant control of INDIGO CORPORATE SECRETARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indigo Independent Governance Limited | Mar 09, 2021 | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom | 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