Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
The Corporate Secretary Ltd
- Incorporated
- 8 July 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Yvonne Heather Pearce
- Owned by
- Yvonne Heather Pearce
- Accounts type
- Dormant
- Region
- North West
- Address
- Abacus House450 Warrington Road CulchethWarringtonWA3 5QX
Officers 2 active
Officer details are public data from the Companies House register.
Pearce, Yvonne Heather
Secretary · Appointed 16 March 2016
Pearce, Yvonne Heather
Director · Appointed 16 March 2016
British
Born August 1961 (65)
Officer history (8 former)
16 March 2016
Appointed Pearce, Yvonne Heather as Director
16 March 2016
Resigned Young, Karen Maria as Director
16 March 2016
Resigned Young, Karen Maria as Secretary
16 March 2016
Appointed Pearce, Yvonne Heather as Secretary
1 July 2011
Appointed Young, Karen Maria as Director
1 July 2011
3 August 2004
Appointed Young, Karen Maria as Secretary
3 August 2004
Resigned Ashton, Susan Dawn as Secretary
1 September 1999
Appointed Ashton, Susan Dawn as Secretary
6 July 1999
10 May 1999
10 May 1999
Resigned Garforth, Wendy May as Director
30 September 1998
Resigned Hay, Susan Carole as Director
10 September 1998
Appointed Garforth, Wendy May as Director
8 July 1997
8 July 1997
8 July 1997
Appointed Hay, Susan Carole as Director
8 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yvonne Heather Pearce
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1961 (65)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 7 November 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 7 February 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 9 July 2024 | Confirmation statement with no updates | 4 July 2024 |
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