CORPORATE COMPANY SECRETARIES LTD

Key Data

Status

Active

Company No.

05926257

Incorporation date

06/09/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2006)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

15/10/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

08/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/05/2023

Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-22

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

28/06/2022

Registered office address changed from The Poplars Main Street Shipton by Beningbrough York YO30 1AB England to Mark Jones, 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2022-06-28

View PDF (1 pages)

17/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

04/03/2022

Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on 2022-03-04

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

18/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (3 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

15/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

21/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

15/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (3 pages)

21/04/2015

Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2015-04-21

View PDF (1 pages)

30/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (3 pages)

02/07/2014

Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2014-07-02

View PDF (1 pages)

24/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

06/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (3 pages)

24/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (3 pages)

02/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (3 pages)

22/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

10/03/2011

Termination of appointment of Timothy Jones as a secretary

View PDF (1 pages)

04/02/2011

Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE on 2011-02-04

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (3 pages)

26/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

17/05/2010

Termination of appointment of Russell Warner as a director

View PDF (1 pages)

14/05/2010

Termination of appointment of David Clough as a director

View PDF (1 pages)

13/05/2010

Appointment of Mr Mark Christopher Jones as a director

View PDF (2 pages)

16/09/2009

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

View PDF (3 pages)

03/03/2009

Registered office changed on 03/03/2009 from micklegate bar 2-6 blossom street york north yorkshire YO24 1AE united kingdom

View PDF (1 pages)

24/02/2009

Appointment terminated director john jones

View PDF (1 pages)

19/02/2009

Director appointed mr russell edward warner

View PDF (2 pages)

16/02/2009

Director appointed mr david clough

View PDF (2 pages)

22/01/2009

Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

22/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

10/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

18/09/2007

Ad 06/09/06--------- £ si 1@1=1

View PDF (1 pages)

18/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
3.22K
-
0.00
-
-

2022
0
3.12K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Jones, Mark Christopher	Director	13/05/2010 - Present	105

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CORPORATE COMPANY SECRETARIES LTD

CORPORATE COMPANY SECRETARIES LTD is an(a) Active company incorporated on 06/09/2006 with the registered office located at Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. 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 CORPORATE COMPANY SECRETARIES LTD?

CORPORATE COMPANY SECRETARIES LTD is currently Active. It was registered on 06/09/2006 .

Where is CORPORATE COMPANY SECRETARIES LTD located?

CORPORATE COMPANY SECRETARIES LTD is registered at Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG.

What does CORPORATE COMPANY SECRETARIES LTD do?

CORPORATE COMPANY SECRETARIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORPORATE COMPANY SECRETARIES LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.