ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Company Secretary Limited

The Company Secretary Limited is an active company incorporated on 12 May 1997 with the registered office located in Altrincham, Greater Manchester. The Company Secretary Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03369221
Private limited company
Age
28 years
Incorporated 12 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Prospect House 2 Sinderland Road
Broadheath
Altrincham
Cheshire
WA14 5ET
Same address for the past 16 years
Telephone
08456386417
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cedar Solutions Limited
Christopher Keith Varley is a mutual person.
Active
Zephyr Electronics Ltd
Christopher Keith Varley is a mutual person.
Active
Fibrelite (South) Limited
Christopher Keith Varley is a mutual person.
Active
HLM Secretaries Ltd
Christopher Keith Varley is a mutual person.
Active
Cedar Solutions (Management) Limited
Christopher Keith Varley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Micro Accounts Submitted
3 Years Ago on 11 May 2022
Micro Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Get Credit Report
Discover The Company Secretary Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 5 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 25 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 12 May 2023 with no updates
Submitted on 11 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 12 May 2022 with no updates
Submitted on 31 May 2022
Micro company accounts made up to 30 June 2021
Submitted on 11 May 2022
Micro company accounts made up to 30 June 2020
Submitted on 16 Aug 2021
Confirmation statement made on 12 May 2021 with no updates
Submitted on 10 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year