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CS Secretaries Limited

CS Secretaries Limited is a dormant company incorporated on 4 June 1999 with the registered office located in Manchester, Greater Manchester. CS Secretaries Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03782794
Private limited company
Age
26 years
Incorporated 4 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about CS Secretaries Limited
Contact
Address
C/O Brabners Llp, 100
Barbirolli Square
Manchester
M2 3AB
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was 5th Floor 55 King Street Manchester M2 4LQ
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Mark Brandwood
Director • Secretary • Solicitor • British
Caroline Louise Litchfield
Director • Solicitor • British • Lives in England • Born in Mar 1972
Anthony James Harper
Director • Solicitor • British • Lives in England • Born in Jun 1959
Sam Grant Mabon
Director • Solicitor • British • Lives in England • Born in Dec 1974
Brabners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brabners LLP
Caroline Louise Litchfield and Sam Grant Mabon are mutual people.
Active
Price Systems Limited
Christopher Mark Brandwood is a mutual person.
Active
Brabners Directors Limited
Anthony James Harper is a mutual person.
Active
Brabners Secretaries Limited
Anthony James Harper is a mutual person.
Active
The Lynne Denise Murphy Will Trust (Trustee No.1) Limited
Christopher Mark Brandwood is a mutual person.
Active
The Lynne Denise Murphy Will Trust (Trustee No.2) Limited
Christopher Mark Brandwood is a mutual person.
Active
Greystone House Limited
Sam Grant Mabon is a mutual person.
Active
Micho Brook Limited
Sam Grant Mabon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Christopher Mark Brandwood Resigned
2 Months Ago on 19 Jun 2025
Christopher Mark Brandwood Resigned
2 Months Ago on 19 Jun 2025
Anthony James Harper Resigned
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Robert Harry Street Resigned
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Anthony James Harper as a director on 16 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Christopher Mark Brandwood as a director on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Christopher Mark Brandwood as a secretary on 19 June 2025
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Mar 2024
Termination of appointment of Robert Harry Street as a director on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 21 Mar 2023
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Repayment History
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