The Corporate Secretary Ltd

Company Name	The Corporate Secretary Ltd
Director	Yvonne Heather Pearce
Company Status	Active
Company Number	03400065
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Yvonne Heather Pearce
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 March 2016(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Office Administrator
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Secretary Name	Mrs Yvonne Heather Pearce
Status	Current
Appointed	16 March 2016(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Susan Carole Hay
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Assistant Accountant
Correspondence Address	49 King Street Manchester M2 7AY

Director Name	Wendy May Garforth
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(1 year, 2 months after company formation)
Appointment Duration	8 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	281 Park Road Westhoughton Bolton BL5 3HU

Director Name	Mrs Pauline Eastham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 year, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Secretary Name	Susan Dawn Ashton
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	Abacus House Holcroft Lane Culcheth Cheshire WA3 5FH

Secretary Name	Mrs Karen Maria Young
Nationality	British
Status	Resigned
Appointed	03 August 2004(7 years after company formation)
Appointment Duration	11 years, 7 months (resigned 16 March 2016)
Role	Secretary
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mrs Karen Maria Young
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(13 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Filing History

23 September 2020	Accounts for a dormant company made up to 31 July 2020 (7 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 July 2019 (7 pages)
12 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 July 2018 (7 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 31 July 2017 (9 pages)
24 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
6 April 2016	Appointment of Mrs Yvonne Heather Pearce as a secretary on 16 March 2016 (2 pages)
6 April 2016	Appointment of Mrs Yvonne Heather Pearce as a director on 16 March 2016 (2 pages)
6 April 2016	Appointment of Mrs Yvonne Heather Pearce as a secretary on 16 March 2016 (2 pages)
6 April 2016	Termination of appointment of Karen Maria Young as a director on 16 March 2016 (1 page)
6 April 2016	Appointment of Mrs Yvonne Heather Pearce as a director on 16 March 2016 (2 pages)
6 April 2016	Termination of appointment of Karen Maria Young as a secretary on 16 March 2016 (1 page)
6 April 2016	Termination of appointment of Karen Maria Young as a secretary on 16 March 2016 (1 page)
6 April 2016	Termination of appointment of Karen Maria Young as a director on 16 March 2016 (1 page)
6 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
9 March 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
9 March 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 July 2013 (13 pages)
13 September 2013	Accounts for a dormant company made up to 31 July 2013 (13 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
6 August 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 September 2011	Secretary's details changed for Karen Maria Young on 7 July 2011 (1 page)
12 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
12 September 2011	Secretary's details changed for Karen Maria Young on 7 July 2011 (1 page)
12 September 2011	Secretary's details changed for Karen Maria Young on 7 July 2011 (1 page)
12 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
9 September 2011	Termination of appointment of Pauline Eastham as a director (1 page)
9 September 2011	Appointment of Mrs Karen Maria Young as a director (2 pages)
9 September 2011	Appointment of Mrs Karen Maria Young as a director (2 pages)
9 September 2011	Termination of appointment of Pauline Eastham as a director (1 page)
30 December 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
30 December 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Mrs Pauline Eastham on 8 July 2010 (2 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Mrs Pauline Eastham on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Pauline Eastham on 8 July 2010 (2 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
13 November 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
13 November 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
15 July 2009	Return made up to 08/07/09; full list of members (3 pages)
15 July 2009	Return made up to 08/07/09; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
21 August 2008	Return made up to 08/07/08; full list of members (3 pages)
21 August 2008	Return made up to 08/07/08; full list of members (3 pages)
6 November 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
9 July 2007	Return made up to 08/07/07; full list of members (3 pages)
9 July 2007	Return made up to 08/07/07; full list of members (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
30 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
10 July 2006	Return made up to 08/07/06; full list of members (2 pages)
10 July 2006	Return made up to 08/07/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 September 2005	Registered office changed on 22/09/05 from: abacus house, 450 warrington road, culcheth warrington cheshire WA3 5QX (1 page)
22 September 2005	Registered office changed on 22/09/05 from: abacus house, 450 warrington road, culcheth warrington cheshire WA3 5QX (1 page)
12 September 2005	Registered office changed on 12/09/05 from: hunter healey abacus house po box 37 holcroft lane culcheth cheshire WA3 5FH (1 page)
12 September 2005	Return made up to 08/07/05; full list of members (2 pages)
12 September 2005	Return made up to 08/07/05; full list of members (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: hunter healey abacus house po box 37 holcroft lane culcheth cheshire WA3 5FH (1 page)
5 January 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 January 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 August 2004	Return made up to 08/07/04; full list of members (6 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Return made up to 08/07/04; full list of members (6 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
20 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
20 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
20 August 2003	Return made up to 08/07/03; full list of members (6 pages)
20 August 2003	Return made up to 08/07/03; full list of members (6 pages)
1 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
1 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
24 July 2002	Return made up to 08/07/02; full list of members (6 pages)
24 July 2002	Return made up to 08/07/02; full list of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 July 2001	Return made up to 08/07/01; full list of members (6 pages)
16 July 2001	Return made up to 08/07/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
19 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
20 July 2000	Return made up to 08/07/00; full list of members (6 pages)
20 July 2000	Return made up to 08/07/00; full list of members (6 pages)
30 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
30 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
9 September 1999	Return made up to 08/07/99; no change of members (6 pages)
9 September 1999	Return made up to 08/07/99; no change of members (6 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
8 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
8 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
18 May 1999	Director resigned (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 49 king street manchester M2 7AY (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 49 king street manchester M2 7AY (1 page)
15 October 1998	Return made up to 08/07/98; full list of members (6 pages)
15 October 1998	Return made up to 08/07/98; full list of members (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
8 July 1997	Incorporation (12 pages)
8 July 1997	Incorporation (12 pages)

The Corporate Secretary Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire