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CG Secretarial Limited

CG Secretarial Limited is an active company incorporated on 14 September 2006 with the registered office located in Wakefield, West Yorkshire. CG Secretarial Limited was registered 19 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
05935339
Private limited company
Age
19 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
531 Denby Dale Road West
Calder Grove
Wakefield
West Yorkshire
WF4 3ND
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Aug 1952
Harrison & Co Accountants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison & Co Accountants Limited
Suzanne Marie Harrison is a mutual person.
Active
Howellsail Limited
Kathryn Margaret Harrison is a mutual person.
Active
SMH (Wakefield) Limited
Suzanne Marie Harrison is a mutual person.
Active
Holt Property Developments Ltd
Kathryn Margaret Harrison is a mutual person.
In Receivership
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 30 May 2025
Suzanne Marie Harrison Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 24 May 2021
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 May 2025
Appointment of Suzanne Marie Harrison as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jun 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 14 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 May 2022
Confirmation statement made on 14 September 2021 with updates
Submitted on 14 Sep 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 24 May 2021
Repayment History
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