Corporate Company Secretaries Ltd

Active05926257 Private limited company
Incorporated
6 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Christopher Jones
Accounts type
Micro entity
Region
Yorkshire
Address
Mark Jones
2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 March 2011
Resigned Jones, Timothy Colin as Secretary
17 May 2010
Resigned Warner, Russell Edward as Director
14 May 2010
Resigned Clough, David as Director
13 May 2010
Appointed Jones, Mark Christopher as Director
23 February 2009
Resigned Jones, John Mervyn as Director
18 February 2009
Appointed Warner, Russell Edward as Director
16 February 2009
Appointed Clough, David as Director
26 September 2006
Appointed Jones, Timothy Colin as Secretary
26 September 2006
Resigned Imporex Ltd as Corporate Secretary
6 September 2006
Appointed Imporex Ltd as Corporate Secretary
6 September 2006
Appointed Jones, John Mervyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£3,121)
Current Ratio
0.9x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,437) (£3,217) (£3,217) (£3,121) (£3,121) (£3,121) (£3,121)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£41,379£41,379£41,379£51,379£56,783£9,783£5,563
Creditors (< 1 year)£44,500£44,500£44,500£0£10,000
Creditors (> 1 year)£54,500£60,000£13,000
Net Current Assets(£3,121)(£3,121)(£3,121)£51,379£56,783£9,783(£4,437)
Net Assets(£3,121)(£3,121)(£3,121)(£3,121)(£3,217)(£3,217)(£4,437)
Shareholder Funds(£3,121)(£3,121)(£3,121)(£3,121)(£3,217)(£3,217)(£4,437)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts30 September 2025
20 February 2026Confirmation statement with no updates20 February 2026
4 April 2025Confirmation statement with no updates20 February 2025
15 October 2024Micro company accounts30 September 2024
20 February 2024Confirmation statement with no updates20 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?