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Corporate Company Secretaries Ltd

Corporate Company Secretaries Ltd is an active company incorporated on 6 September 2006 with the registered office located in York, North Yorkshire. Corporate Company Secretaries Ltd was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05926257
Private limited company
Age
19 years
Incorporated 6 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Mark Jones, 2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was The Poplars Main Street Shipton by Beningbrough York YO30 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Apr 1975
Mr Mark Christopher Jones
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Properties Limited
Mark Christopher Jones is a mutual person.
Active
Deals On Wheels Limited
Mark Christopher Jones is a mutual person.
Active
Car & Commercial Sales Limited
Mark Christopher Jones is a mutual person.
Active
Dawnay Homes Limited
Mark Christopher Jones is a mutual person.
Active
Auto Computer Services Limited
Mark Christopher Jones is a mutual person.
Active
Auto Refinishers Limited
Mark Christopher Jones is a mutual person.
Active
Tenerife Enterprises Limited
Mark Christopher Jones is a mutual person.
Active
G4 Development Limited
Mark Christopher Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£41.38K
Same as previous period
Total Liabilities
-£44.5K
Same as previous period
Net Assets
-£3.12K
Same as previous period
Debt Ratio (%)
108%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr Mark Christopher Jones (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
3 Years Ago on 28 Jun 2022
Micro Accounts Submitted
3 Years Ago on 17 May 2022
Registered Address Changed
3 Years Ago on 4 Mar 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 4 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Change of details for Mr Mark Christopher Jones as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Registered office address changed from The Poplars Main Street Shipton by Beningbrough York YO30 1AB England to Mark Jones, 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 28 June 2022
Submitted on 28 Jun 2022
Micro company accounts made up to 30 September 2021
Submitted on 17 May 2022
Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on 4 March 2022
Submitted on 4 Mar 2022
Repayment History
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