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Vodafone Enterprise Corporate Secretaries Limited

Vodafone Enterprise Corporate Secretaries Limited is an active company incorporated on 10 October 1988 with the registered office located in Newbury, Berkshire. Vodafone Enterprise Corporate Secretaries Limited was registered 37 years ago.
Status
Active
Active since 6 years ago
Company No
02303594
Private limited company
Age
37 years
Incorporated 10 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Mar 1981
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1987
Director • Group General Counsel & Company Secretary • Dutch,british • Lives in UK • Born in Jun 1968
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Corporate Secretaries Limited
Taneth Washington, Zoe Burnell, and 1 more are mutual people.
Active
Vodafone Enterprise U.K
Alexander Henricus Lentink is a mutual person.
Active
Eastern Leasing Company Limited(The)
Alexander Henricus Lentink is a mutual person.
Active
Cable & Wireless Communications Data Network Services Limited
Alexander Henricus Lentink is a mutual person.
Active
Vodafone Global Enterprise Limited
Amy McConnell is a mutual person.
Active
Cable & Wireless Cis Services Limited
Alexander Henricus Lentink is a mutual person.
Active
Vodafone Enterprise Europe (UK) Limited
Alexander Henricus Lentink is a mutual person.
Active
Cable And Wireless Nominee Limited
Alexander Henricus Lentink is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £40 (-29%)
Total Liabilities
-£40
Same as previous period
Net Assets
£60
Decreased by £40 (-40%)
Debt Ratio (%)
40%
Increased by 11.43% (+40%)
Latest Activity
Mrs Nicola Blakeman Appointed
26 Days Ago on 25 Sep 2025
Zoe Burnell Resigned
27 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mrs Maaike Helena De Bie Appointed
2 Months Ago on 4 Aug 2025
Taneth Washington Resigned
2 Months Ago on 29 Jul 2025
Ms Zoe Burnell Appointed
2 Months Ago on 29 Jul 2025
Amy Mcconnell Resigned
4 Months Ago on 19 Jun 2025
Alexander Henricus Lentink Resigned
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
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Documents
Appointment of Mrs Nicola Blakeman as a director on 25 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Zoe Burnell as a director on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Mrs Maaike Helena De Bie as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Taneth Washington as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Zoe Burnell as a director on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Amy Mcconnell as a director on 19 June 2025
Submitted on 29 Jul 2025
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Repayment History
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