COMPANY SECRETARY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COMPANY SECRETARY SERVICES LIMITED
COMPANY NUMBER
01827538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
26/06/1984
(40 years and 5 months old)
WEBSITE
www.accoplus.net
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH1 1RD
Telephone: 08456386417
TPS: No
8 Heritage Court
Lower Bridge Street
Chester
Cheshire
CH1 1RD
Telephone: 6386417
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Board Member Philip Mark Goodwin (921809817) Appointed |
| 30/09/2024 | New Board Member Stephen John Goodwin (901912362) Appointed |
Credit Risk Overview
Want to learn more about COMPANY SECRETARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANY SECRETARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY SECRETARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/01/2013 - Present (11 years and 10 months) Secretary: 15/10/1991 - Present (33 years and 2 months) Born in Jul 1943 (age: 81) |
Active | Director&Secretary |
Current: 5 Past: 31 |
View Report |
|
23/09/2024 - Present (2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/09/2024 - Present (2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/1991 - 23/09/1999 (7 years and 11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/12/2003 - 24/01/2013 (9 years and 1 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Board Member Philip Mark Goodwin (921809817) Appointed |
| 30/09/2024 | New Board Member Stephen John Goodwin (901912362) Appointed |
| 27/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Confirmation Statement filed |
| 02/06/2015 | Change in Reg. Office |
| 02/06/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 16/10/2013 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 28/01/2013 | Margaret Elizabeth Margery French (904921832) has left the board |
| 19/10/2012 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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