Company information:
Cs Secretaries Limited (No: 03782794)
Address: C/O BRABNERS LLP, 100, BARBIROLLI SQUARE, MANCHESTER, M2 3AB, ENGLAND
Status: Active
Incorporated: 06-Apr-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER MARK BRANDWOOD ( DOB: Jul-1958 From: Oct-1999 )
Current Director: ANTHONY JAMES HARPER ( DOB: Jun-1959 From: May-2002 )
Current Director: CAROLINE LOUISE LITCHFIELD ( DOB: Mar-1972 From: Nov-2001 )
Current Director: SAM GRANT MABON ( DOB: Dec-1974 From: Sep-2011 )
Current Secretary: CHRISTOPHER MARK BRANDWOOD ( DOB: Jul-1958 From: Jun-1999 )
Resigned Director: MICHAEL JAMES BLOOD ( DOB: Aug-1968 From: Sep-2011 To: May-2015 )
Resigned Director: DAVID NORMAN BOWCOCK ( DOB: Apr-1968 From: Sep-2009 To: Apr-2018 )
Resigned Director: THOMAS MALCOLM BURTON ( DOB: Sep-1948 From: Nov-2001 To: Oct-2013 )
Resigned Director: DAVID SEAN FITZGERALD ( DOB: Jan-1960 From: Jun-1999 To: Nov-2001 )
Resigned Director: JOHN RICHARD HEPWORTH ( From: Oct-1999 To: Nov-2001 )
Resigned Director: SEBASTIAN HUGO JACKSON ( From: Sep-2002 To: Jun-2004 )
Resigned Director: PAUL JOHNSON ( From: Oct-1999 To: Nov-2001 )
Resigned Director: RUTH HELENA JONES ( DOB: Nov-1970 From: Nov-2001 To: Apr-2014 )
Resigned Director: ANDREW DUNCAN MILLAR ( DOB: Nov-1973 From: Jun-2013 To: Sep-2017 )
Resigned Director: ANDREW CHRISTOPHER PAGE ( DOB: Sep-1968 From: May-2002 To: Feb-2008 )
Resigned Director: CHARLOTTE STEPHANIE ROUND ( From: Feb-2008 To: Apr-2018 )
Resigned Director: ROBERT HARRY STREET ( DOB: May-1951 From: Nov-2001 To: Jun-2023 )
Resigned Director: ANNA CHARLOTTE WHETHAM ( DOB: Jun-1965 From: Sep-2000 To: Nov-2001 )
Persons of Significant Control:
Brabners Llp, 55 King Street, Manchester, M2 4LQ, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |