CS COMPANY SECRETARIES LTD
Overview
| Company Name | CS COMPANY SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13779276 |
| 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 CS COMPANY SECRETARIES LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CS COMPANY SECRETARIES LTD located?
| Registered Office Address | 8a Church Street NN10 9YT Rushden Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CS COMPANY SECRETARIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CS COMPANY SECRETARIES LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for CS COMPANY SECRETARIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Lee Anthony Ball as a person with significant control on Jul 27, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Cs Property Group Ltd as a person with significant control on Jul 27, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Lee Anthony Ball as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kaine Andrew John Rowley as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CS COMPANY SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLEY, Kaine Andrew John | Director | Church Street NN10 9YT Rushden 8a Northamptonshire United Kingdom | England | British | 282845590001 | |||||
| BALL, Lee Anthony | Director | Church Street NN10 9YT Rushden 8a Northamptonshire United Kingdom | England | British | 241344210001 |
Who are the persons with significant control of CS COMPANY SECRETARIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cs Property Group Ltd | Jul 27, 2023 | Upper George Street LU1 2RD Luton 15-17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Anthony Ball | Dec 03, 2021 | Church Street NN10 9YT Rushden 8a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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