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Vodafone Corporate Secretaries Limited

Vodafone Corporate Secretaries Limited is an active company incorporated on 9 March 1989 with the registered office located in Newbury, Berkshire. Vodafone Corporate Secretaries Limited was registered 36 years ago.
Status
Active
Active since 7 years ago
Company No
02357692
Private limited company
Age
36 years
Incorporated 9 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Vodafone Corporate Secretaries Limited
Contact Update Details
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 12 years
Telephone
0163533251
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Maaike Helena De Bie
Director • Group General Counsel & Company Secretar • Dutch,british • Lives in UK • Born in Jun 1968
Natasha Jamal
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1990
Zoe Burnell
Director • British • Lives in UK • Born in Apr 1994
Taneth Washington
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1987
Vodafone Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Enterprise Corporate Secretaries Limited
Maaike Helena De Bie, Taneth Washington, and 1 more are mutual people.
Active
Blueprint Trust
Maaike Helena De Bie is a mutual person.
Active
Vodafone Foundation
Maaike Helena De Bie is a mutual person.
Active
General Counsel For Diversity & Inclusion
Maaike Helena De Bie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£140
Same as previous period
Total Liabilities
-£40
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
29%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Natasha Jamal Appointed
26 Days Ago on 26 Sep 2025
Zoe Burnell Resigned
26 Days Ago on 26 Sep 2025
Taneth Washington Resigned
2 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Ms Zoe Burnell Appointed
1 Year 2 Months Ago on 5 Aug 2024
Natasha Jamal Resigned
1 Year 2 Months Ago on 2 Aug 2024
Ms Taneth Washington Details Changed
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Termination of appointment of Zoe Burnell as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Ms Natasha Jamal as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Taneth Washington as a director on 29 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Aug 2024
Termination of appointment of Natasha Jamal as a director on 2 August 2024
Submitted on 8 Aug 2024
Appointment of Ms Zoe Burnell as a director on 5 August 2024
Submitted on 8 Aug 2024
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Repayment History
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