ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Computershare Company Secretarial Services Limited

Computershare Company Secretarial Services Limited is a dormant company incorporated on 24 April 2020 with the registered office located in Bristol, Bristol. Computershare Company Secretarial Services Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12570938
Private limited company
Age
5 years
Incorporated 24 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months 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 Computershare Company Secretarial Services Limited
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Pears
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
George Richard Trevaskis
Director • Accountant • British • Lives in England • Born in May 1994
Ms Emma Louise Lowry
Director • Solicitor • British • Lives in UK • Born in Oct 1968
Mark James Cleland
Director • British • Lives in England • Born in Sep 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Computershare Entity Solutions (UK) Limited
Christopher Pears, Mark James Cleland, and 1 more are mutual people.
Active
Ees Trustees Limited
Christopher Pears and George Richard Trevaskis are mutual people.
Active
Ees Corporate Trustees Limited
Christopher Pears and George Richard Trevaskis are mutual people.
Active
Computershare Technology Services (UK) Limited
Christopher Pears and George Richard Trevaskis are mutual people.
Active
Ees Capital Trustees Limited
Christopher Pears and George Richard Trevaskis are mutual people.
Active
Computershare Trustees Limited
Christopher Pears and George Richard Trevaskis are mutual people.
Active
Computershare Investments (UK) (No.3) Limited
Christopher Pears and George Richard Trevaskis are mutual people.
Active
Computershare Voucher Services Limited
Christopher Pears and George Richard Trevaskis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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
£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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 10 Mar 2025
Christopher Pears Resigned
6 Months Ago on 28 Feb 2025
Mr George Richard Trevaskis Appointed
6 Months Ago on 28 Feb 2025
Computershare Governance Services (Uk) Limited (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Llewellyn Kevan Botha Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Mark James Cleland Appointed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Get Alerts
Get Credit Report
Discover Computershare Company Secretarial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 22 Apr 2025
Change of details for Computershare Governance Services (Uk) Limited as a person with significant control on 25 October 2024
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 10 Mar 2025
Termination of appointment of Christopher Pears as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr George Richard Trevaskis as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Mar 2024
Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Mark James Cleland as a director on 25 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 21 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs