CHESHIRE SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CHESHIRE SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
04916928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/09/2003
(21 years and 2 months old)
WEBSITE
www.oakwood-corporate.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/11/2003
16/04/2008
THINGY SOFTWARE LIMITED
View all previous names
MANCHESTER
M4 1LS
79 Tib Street
MANCHESTER
M4 1LS
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHESHIRE SECRETARIAL 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 CHESHIRE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESHIRE SECRETARIAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2018 - Present (6 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 714 |
View Report |
|
30/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 714 |
View Report |
|
Director: 01/09/2011 - 13/04/2017 (5 years and 7 months) Secretary: 19/11/2003 - 02/04/2008 (4 years and 4 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 10 Past: 24 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member John Philip Targett (929463374) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 20/03/2019 | Alexander James Martin (923194993) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | Change in Reg. Office |
| 15/06/2018 | New Board Member Anne Carolyn Targett (910258938) Appointed |
| 05/06/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | Robert Cory (900611434) has left the board |
| 24/05/2017 | New Board Member Alexander James Martin (923194993) Appointed |
| 24/05/2017 | Change in Reg. Office |
| 18/02/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 06/01/2015 | Peter Sanderson (905849723) has left the board |
| 03/10/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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