Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
The Company Secretary Limited
- Incorporated
- 12 May 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Christopher Keith Varley
- Accounts type
- Micro entity
- Region
- North West
- Address
- Prospect House 2 Sinderland RoadBroadheathAltrinchamWA14 5ET
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2005
Also at HLM Secretaries Ltd (proposed for strike-off), Zephyr Electronics Ltd, Fibrelite (South) Limited · more companies
British
Born November 1960
Officer history (8 former)
2 May 2017
12 May 2009
Resigned Quarcoopome, Jonas as Secretary
23 April 2009
Resigned Quarcoopome, Jonas as Secretary
20 April 2009
Appointed Quarcoopome, Jonas as Secretary
20 April 2009
Appointed Quarcoopome, Jonas as Secretary
20 April 2009
27 April 2005
20 April 2005
14 January 2005
14 January 2005
28 May 1997
28 May 1997
28 May 1997
28 May 1997
28 May 1997
12 May 1997
12 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1960
Former controllers (1)
2 May 2017
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Current Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Filing history not loaded yet. See it on Companies House
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