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 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
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 |
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 |