CHESHIRE SECRETARIAL SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHESHIRE SECRETARIAL SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CHESHIRE SECRETARIAL SERVICES LIMITED was incorporated 15 years ago on 30/09/2003 and has the registered number: 04916928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

CHESHIRE SECRETARIAL SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

79 TIB STREET
MANCHESTER
M4 1LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THINGY SOFTWARE LIMITED (until 18/04/2008)
ALTCOM 351 LIMITED (until 24/11/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE CAROLYN TARGETT Jul 1963 British Director 2018-03-31 CURRENT
MR ALEXANDER JAMES MARTIN Apr 1992 British Director 2017-04-13 CURRENT
REGENT ROAD NOMINEES LIMITED Corporate Nominee Director 2003-09-30 UNTIL 2003-11-19 RESIGNED
DOWNS NOMINEES LIMITED Corporate Nominee Secretary 2003-09-30 UNTIL 2003-11-19 RESIGNED
MR PETER SANDERSON Apr 1940 British Director 2008-04-02 UNTIL 2014-11-04 RESIGNED
DOCTOR LALAGE CHARLOTTE YSEULT CORY Sep 1956 British Director 2003-11-19 UNTIL 2005-11-23 RESIGNED
MR ROBERT CORY May 1944 British Director 2011-09-01 UNTIL 2017-04-13 RESIGNED
MR ROBERT CORY May 1944 British Director 2003-11-19 UNTIL 2008-04-02 RESIGNED
MR PETER SANDERSON Apr 1940 British Secretary 2006-02-02 UNTIL 2008-04-02 RESIGNED
MR ROBERT CORY May 1944 British Secretary 2003-11-19 UNTIL 2008-04-02 RESIGNED
ELIZABETH ANNH MULDOON Secretary 2008-04-02 UNTIL 2008-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Carolyn Targett 2017-10-01 7/1963 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alexander James Martin 2017-04-13 - 2017-10-01 4/1992 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Cory 2016-04-06 - 2017-04-13 5/1944 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Cheshire Secretarial Services Ltd 31/08/2018 iXBRL 2019-05-01 31-08-2018 £2,539 Cash £1,639 equity
Cheshire Secretarial Services Ltd 31/08/2017 iXBRL 2018-06-01 31-08-2017 £1,049 Cash £-119 equity

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