COMPANIES 4 U SECRETARIES LIMITED - CONGLETON


Company Profile Company Filings

Overview

COMPANIES 4 U SECRETARIES LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
COMPANIES 4 U SECRETARIES LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

COMPANIES 4 U SECRETARIES LIMITED - CONGLETON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WINCHAM HOUSE
CONGLETON
CHESHIRE
CW12 4TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WINCHAM ACCOUNTANTS LIMITED Corporate Secretary 2011-11-21 CURRENT
MR MARK DAMION ROACH Oct 1976 British Director 2006-09-30 CURRENT
PAUL RODNEY SPOONER May 1951 British Director 2005-10-10 UNTIL 2006-02-28 RESIGNED
MR MALCOLM DAVID ROACH Jan 1950 British Director 2006-02-01 UNTIL 2015-06-01 RESIGNED
MR SIMON MARK PILKINGTON Oct 1983 British Director 2005-09-30 UNTIL 2005-10-17 RESIGNED
LUCINDA JANE HALLATT Nov 1958 British Director 2006-09-30 UNTIL 2015-06-01 RESIGNED
JON ANTONY HALLATT Jul 1982 British Director 2010-02-01 UNTIL 2013-10-09 RESIGNED
MR MALCOLM DAVID ROACH Jan 1950 British Secretary 2007-01-15 UNTIL 2011-11-21 RESIGNED
MRS JULIE ANN OWEN Aug 1958 British Secretary 2005-09-30 UNTIL 2005-10-10 RESIGNED
MR CHARLES JULIAN DEACON May 1942 British Secretary 2005-10-10 UNTIL 2007-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wincham International Limited 2016-04-06 Congleton   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITEK CORPORATE FACILITIES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
WINCHAM CONSULTANTS LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WINCHAM INTERNATIONAL LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BHP TRADING LIMITED LANCS Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
NET TRAWLER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
WINCHAM ACCOUNTANTS LIMITED CONGLETON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DREAMY VIEW LIMITED CONGLETON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ALPONT LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FINCA ELDORADO LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRIMAR PROPERTIES LIMITED REIGATE Active MICRO ENTITY 68100 - Buying and selling of own real estate
DEWRANG LTD CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENALAW LIMITED YORK Dissolved... 43220 - Plumbing, heat and air-conditioning installation
EVENUP LIMITED BRACKLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRUMPTON LIMITED CONGLETON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DRATSUM LIMITED CONGLETON Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DUNELM EL TOSSAL LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEWTO LIMITED OLDBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FEGNOR LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GIPPER LIMITED SHEERNESS ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Companies 4 U Secretaries Limited 2023-08-01 31-10-2022
Companies 4 U Secretaries Limited 2022-06-24 31-10-2021
Companies 4 U Secretaries Limited 2021-07-16 31-10-2020
Dormant Company Accounts - COMPANIES 4 U SECRETARIES LIMITED 2020-04-04 31-10-2019 £1 equity
Dormant Company Accounts - COMPANIES 4 U SECRETARIES LIMITED 2019-02-15 31-10-2018 £1 equity
Dormant Company Accounts - COMPANIES 4 U SECRETARIES LIMITED 2017-11-04 31-10-2017 £1 equity
Dormant Company Accounts - COMPANIES 4 U SECRETARIES LIMITED 2016-11-12 31-10-2016 £1 equity
Dormant Company Accounts - COMPANIES 4 U SECRETARIES LIMITED 2015-12-12 31-10-2015 £1 equity
Dormant Company Accounts - COMPANIES 4 U SECRETARIES LIMITED 2015-06-05 31-10-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARINGS & DRIVES LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 24450 - Other non-ferrous metal production
BENISSA PROPERTY LIMITED CONGLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BENITACHELL PROPERTY LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEDNALL LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEEVERMAN LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BARRALIE LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEARTOWN TYRES LTD CONGLETON UNITED KINGDOM Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
FENLAND ESTATES LIMITED CONGLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
M A B JOINERY & CONSTRUCTION LIMITED CONGLETON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
L B METALS LTD CONGLETON ENGLAND Active MICRO ENTITY 38320 - Recovery of sorted materials