CHARLES SECRETT LIMITED

Key Data

Status

Active

Company No.

05228687

Incorporation date

13/09/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2004)

22/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

11/11/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

24/04/2021

Registered office address changed from Devine House, 1299-1301 London Road, Leigh-on-Sea Essex SS9 2AD to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 2021-04-24

View PDF (1 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

24/11/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

12/10/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

25/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

03/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

22/12/2011

Director's details changed for Charles Michael Secrett on 2011-09-13

View PDF (2 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

06/10/2010

Director's details changed for Charles Michael Secrett on 2010-09-13

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

25/09/2009

Director's change of particulars / charles secrett / 01/06/2009

View PDF (1 pages)

29/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

28/11/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

28/11/2008

Appointment terminated secretary mona secrett

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/11/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Secretary's particulars changed

View PDF (1 pages)

08/06/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

13/09/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
52.80K
-
0.00
9.77K
-

2022
1
67.92K
-
0.00
6.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLES SECRETT LIMITED

CHARLES SECRETT LIMITED is an(a) Active company incorporated on 13/09/2004 with the registered office located at Devines Bellefield House, 104 New London Road, Chelmsford, Essex CM2 0RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES SECRETT LIMITED?

CHARLES SECRETT LIMITED is currently Active. It was registered on 13/09/2004 .

Where is CHARLES SECRETT LIMITED located?

CHARLES SECRETT LIMITED is registered at Devines Bellefield House, 104 New London Road, Chelmsford, Essex CM2 0RG.

What does CHARLES SECRETT LIMITED do?

CHARLES SECRETT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHARLES SECRETT LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-03-31.