COMPANY SECRETARY SERVICES LIMITED

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COMPANY SECRETARY SERVICES LIMITED

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Key Data

Status

Active

Company No.

01827538

Incorporation date

26/06/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

8a Heritage Court, Lower Bridge Street, Chester, Cheshire CH1 1RDCopy
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Latest events (Record since 06/10/2023)
dot icon19/02/2026
Total exemption full accounts made up to 2026-01-31
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-10-30
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-10-30
dot icon24/09/2025
Confirmation statement made on 2025-09-24 with updates
dot icon02/04/2025
Total exemption full accounts made up to 2025-01-31
dot icon05/10/2024
Change of share class name or designation
dot icon27/09/2024
Statement of capital following an allotment of shares on 2024-09-25
dot icon27/09/2024
Confirmation statement made on 2024-09-24 with updates
dot icon26/09/2024
Appointment of Mr. Stephen John Goodwin as a director on 2024-09-23
dot icon26/09/2024
Appointment of Mr. Philip Mark Goodwin as a director on 2024-09-23
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-09-23
dot icon23/07/2024
Total exemption full accounts made up to 2024-01-31
dot icon06/10/2023
Confirmation statement made on 2023-09-24 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,543.00

Confirmation

dot iconLast made up date
31/01/2026
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/01/2026

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2026
dot iconNext account date
31/01/2027
dot iconNext due on
31/10/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
340.00
-
0.00
-
-
2022
1
282.00
-
0.00
-
-
2023
1
1.12K
-
0.00
2.54K
-
2023
1
1.12K
-
0.00
2.54K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.12K £Ascended298.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.54K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodwin, Philip Mark, Mr.
Director
23/09/2024 - Present
4
Goodwin, Stephen John, Mr.
Director
23/09/2024 - Present
3
Goodwin, John Arthur
Director
24/01/2013 - Present
1
French, Margaret Elizabeth Margery
Director
08/12/2003 - 23/01/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COMPANY SECRETARY SERVICES LIMITED

COMPANY SECRETARY SERVICES LIMITED is an(a) Active company incorporated on 26/06/1984 with the registered office located at 8a Heritage Court, Lower Bridge Street, Chester, Cheshire CH1 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY SECRETARY SERVICES LIMITED?

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COMPANY SECRETARY SERVICES LIMITED is currently Active. It was registered on 26/06/1984 .

Where is COMPANY SECRETARY SERVICES LIMITED located?

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COMPANY SECRETARY SERVICES LIMITED is registered at 8a Heritage Court, Lower Bridge Street, Chester, Cheshire CH1 1RD.

What does COMPANY SECRETARY SERVICES LIMITED do?

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COMPANY SECRETARY SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does COMPANY SECRETARY SERVICES LIMITED have?

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COMPANY SECRETARY SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for COMPANY SECRETARY SERVICES LIMITED?

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The latest filing was on 19/02/2026: Total exemption full accounts made up to 2026-01-31.