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CG SECRETARIAL LIMITED

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CG SECRETARIAL LIMITED

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Key Data

Status

Active

Company No.

05935339

Incorporation date

14/09/2006

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3NDCopy
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See on map
Latest events (Record since 14/09/2006)
dot icon26/03/2026
Accounts for a dormant company made up to 2025-09-30
View PDF (6 pages)
dot icon25/03/2026
Termination of appointment of Kathryn Margaret Harrison as a director on 2026-03-25
View PDF (1 pages)
dot icon24/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon30/05/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (6 pages)
dot icon28/05/2025
Appointment of Suzanne Marie Harrison as a director on 2025-05-28
View PDF (2 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon26/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon12/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (6 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon23/05/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (6 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with updates
View PDF (4 pages)
dot icon24/05/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (6 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon10/03/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (6 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon05/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (6 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon13/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (6 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon20/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (5 pages)
dot icon08/06/2016
Termination of appointment of Suzanne Marie Harrison as a director on 2016-06-01
View PDF (1 pages)
dot icon15/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon16/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (5 pages)
dot icon25/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (5 pages)
dot icon17/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (5 pages)
dot icon19/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (5 pages)
dot icon29/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Suzanne Marie Harrison on 2010-09-14
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Kathryn Margaret Harrison on 2010-09-14
View PDF (2 pages)
dot icon29/09/2010
Secretary's details changed for Suzanne Marie Harrison on 2010-09-14
View PDF (1 pages)
dot icon22/02/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (5 pages)
dot icon16/09/2009
Return made up to 14/09/09; full list of members
View PDF (3 pages)
dot icon09/04/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (5 pages)
dot icon16/09/2008
Return made up to 14/09/08; full list of members
View PDF (3 pages)
dot icon14/12/2007
Accounts for a dormant company made up to 2007-09-30
View PDF (5 pages)
dot icon15/10/2007
Return made up to 14/09/07; full list of members
View PDF (2 pages)
dot icon25/10/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/10/2006
Ad 14/09/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/10/2006
Resolutions
View PDF (0 pages)
dot icon25/10/2006
Resolutions
View PDF (0 pages)
dot icon25/10/2006
Resolutions
View PDF (0 pages)
dot icon25/10/2006
Resolutions
View PDF (0 pages)
dot icon25/10/2006
Resolutions
View PDF (1 pages)
dot icon17/10/2006
Director resigned
View PDF (1 pages)
dot icon17/10/2006
Secretary resigned
View PDF (1 pages)
dot icon17/10/2006
New director appointed
View PDF (2 pages)
dot icon17/10/2006
Registered office changed on 17/10/06 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon14/09/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
14/09/2006 - 14/09/2006
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
14/09/2006 - 14/09/2006
12820
Harrison, Kathryn Margaret
Director
14/09/2006 - 25/03/2026
7
Harrison, Suzanne Marie
Director
28/05/2025 - Present
3
Harrison, Suzanne Marie
Director
14/09/2006 - 01/06/2016
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CG SECRETARIAL LIMITED

CG SECRETARIAL LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CG SECRETARIAL LIMITED?

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CG SECRETARIAL LIMITED is currently Active. It was registered on 14/09/2006 .

Where is CG SECRETARIAL LIMITED located?

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CG SECRETARIAL LIMITED is registered at 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3ND.

What does CG SECRETARIAL LIMITED do?

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CG SECRETARIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CG SECRETARIAL LIMITED?

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The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-09-30.