Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
CG Secretarial Limited
- Incorporated
- 14 September 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 531 Denby Dale Road WestCalder GroveWakefieldWF4 3ND
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1981 (45)
Secretary · Appointed 14 September 2006
British
Officer history (4 former)
25 March 2026
28 May 2025
1 June 2016
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3241808
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harrison & Co Accountants Limited Owns 75–100% of shares
CG Secretarial Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 26 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 30 May 2025 | Unaudited abridged accounts | 30 September 2024 |
Some other companies at this address
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