Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
CS Secretaries Limited
- Incorporated
- 4 June 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Brabners LLP100Barbirolli SquareManchesterM2 3AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2011
British
Born December 1974 (51)
Director · Appointed 30 November 2001
Also at Brabners LLP · more companies
British
Born March 1972 (54)
Officer history (16 former)
19 June 2025
19 June 2025
16 June 2025
15 June 2023
27 April 2018
13 April 2018
29 September 2017
1 May 2015
30 April 2014
28 October 2013
10 June 2013
8 September 2011
8 September 2011
23 September 2009
19 February 2008
19 February 2008
17 June 2004
Resigned Jackson, Sebastian Hugo as Director
3 September 2002
Appointed Jackson, Sebastian Hugo as Director
20 May 2002
20 May 2002
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
Resigned Hepworth, John Richard as Director
30 November 2001
30 November 2001
Resigned Johnson, Paul as Director
30 November 2001
8 September 2000
21 October 1999
Appointed Hepworth, John Richard as Director
21 October 1999
21 October 1999
Appointed Johnson, Paul as Director
4 June 1999
4 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc309501
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Brabners Investments Limited Owns 75–100% of shares
The Sustainability Academy Ltd Owns 25–50% of shares
Brabners Nominees Limited Owns 75–100% of shares
Apcl International Limited Owns 75–100% of shares
Apcl Marine Limited Owns 75–100% of shares
Brabco 2403 Limited Owns 75–100% of shares
Brabners Directors Limited Owns 75–100% of shares
Apcl Holdings Limited Owns 75–100% of shares
Brabners Secretaries Limited Owns 75–100% of shares
Woodland Bakehouse Limited Owns 75–100% of shares
Woodlands Bakehouse Limited Owns 75–100% of shares
Brabners Trust Corporation Limited Owns 75–100% of shares
CS Secretaries Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £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 | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 20 June 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Termination of appointment of a secretary |
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