CHESHIRE SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04916928

Incorporation date

30/09/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

26/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

01/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

19/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

11/04/2022

Notification of John Philip Targett as a person with significant control on 2021-10-01

View PDF (2 pages)

11/04/2022

Appointment of Mr John Philip Targett as a director on 2021-10-01

View PDF (2 pages)

16/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

18/03/2019

Termination of appointment of Alexander James Martin as a director on 2019-03-17

View PDF (1 pages)

03/10/2018

Notification of Anne Targett as a person with significant control on 2017-10-01

View PDF (2 pages)

03/10/2018

Cessation of Alexander James Martin as a person with significant control on 2017-10-01

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

07/09/2018

Registered office address changed from Jon Child+Co 52 Oak Street Manchester Cheshire M4 5JA to 79 Tib Street Manchester M4 1LS on 2018-09-07

View PDF (1 pages)

13/06/2018

Appointment of Mrs Anne Carolyn Targett as a director on 2018-03-31

View PDF (2 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

10/10/2017

Notification of Alexander Martin as a person with significant control on 2017-04-13

View PDF (2 pages)

10/10/2017

Cessation of Robert Cory as a person with significant control on 2017-04-13

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

31/05/2017

Termination of appointment of Robert Cory as a director on 2017-04-13

View PDF (2 pages)

22/05/2017

Appointment of Alexander James Martin as a director on 2017-04-13

View PDF (3 pages)

22/05/2017

Registered office address changed from Jon Child+Co 52 Oak Street Manchester Cheshire M4 5JA to Jon Child+Co 52 Oak Street Manchester Cheshire M4 5JA on 2017-05-22

View PDF (1 pages)

22/05/2017

Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Jon Child+Co 52 Oak Street Manchester Cheshire M4 5JA on 2017-05-22

View PDF (2 pages)

15/02/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (3 pages)

18/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

29/10/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

03/01/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

02/01/2015

Termination of appointment of Peter Sanderson as a director on 2014-11-04

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

11/10/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

13/09/2011

Appointment of Mr Robert Cory as a director

View PDF (4 pages)

29/12/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

13/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

21/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

11/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

01/11/2008

Registered office changed on 01/11/2008 from c/o hallidays LIMITED portland buildings 127-129 portland street manchester lancashire M1 4PZ

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

29/04/2008

Appointment terminated secretary elizabeth muldoon

View PDF (1 pages)

29/04/2008

Secretary appointed elizabeth annh muldoon

View PDF (2 pages)

29/04/2008

Appointment terminated secretary peter sanderson

View PDF (1 pages)

29/04/2008

Appointment terminated secretary robert cory

View PDF (1 pages)

29/04/2008

Appointment terminated director robert cory

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

29/04/2008

Director appointed peter sanderson

View PDF (4 pages)

16/04/2008

Certificate of change of name

View PDF (2 pages)

23/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

15/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

15/02/2007

Amended accounts made up to 2005-08-31

View PDF (4 pages)

15/02/2007

Amended accounts made up to 2004-08-31

View PDF (4 pages)

16/11/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

29/03/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (0 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

12/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

12/11/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

16/04/2004

Registered office changed on 16/04/04 from: 2ND floor portland buildings 127-129 portland street manchester M1 4PZ

View PDF (1 pages)

08/12/2003

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

28/11/2003

Memorandum and Articles of Association

View PDF (19 pages)

27/11/2003

Registered office changed on 27/11/03 from: the cottages regent road altrincham cheshire WA14 1RX

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (3 pages)

27/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

24/11/2003

Certificate of change of name

View PDF (2 pages)

30/09/2003

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,657.38 % *

* during past year

Cash in Bank

£2,144.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
785.00
-
0.00
21.00
-

2022
2
765.00
-
0.00
122.00
-

2023
2
453.00
-
0.00
2.14K
-

2023
2
453.00
-
0.00
2.14K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

453.00 £-40.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.14K £1.66K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cory, Robert	Director	19/11/2003 - 02/04/2008	37
Cory, Robert	Director	01/09/2011 - 13/04/2017	37
DOWNS NOMINEES LIMITED	Nominee Secretary	30/09/2003 - 19/11/2003	251
REGENT ROAD NOMINEES LIMITED	Nominee Director	30/09/2003 - 19/11/2003	252
Targett, John Philip	Director	01/10/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHESHIRE SECRETARIAL SERVICES LIMITED

CHESHIRE SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 30/09/2003 with the registered office located at 79 Tib Street, Manchester M4 1LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE SECRETARIAL SERVICES LIMITED?

CHESHIRE SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 30/09/2003 .

Where is CHESHIRE SECRETARIAL SERVICES LIMITED located?

CHESHIRE SECRETARIAL SERVICES LIMITED is registered at 79 Tib Street, Manchester M4 1LS.

What does CHESHIRE SECRETARIAL SERVICES LIMITED do?

CHESHIRE SECRETARIAL SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CHESHIRE SECRETARIAL SERVICES LIMITED have?

CHESHIRE SECRETARIAL SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for CHESHIRE SECRETARIAL SERVICES LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-09-30 with no updates.