Cheshire Secretarial Services Limited

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Cheshire Secretarial Services Limited

04916928Private Limited With Share Capital

79 Tib Street, Manchester, M41LS
Incorporated

30/09/2003

Company Age

22 years

Directors

2

Employees

2

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Cheshire Secretarial Services Limited (04916928) is a private limited with share capital incorporated on 30/09/2003 (22 years old) and registered in manchester, M41LS. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 30/09/2003
M41LS
2 employees

Financial Overview

Total Assets

£43.7K

Liabilities

£43.3K

Net Assets

£383

Est. Turnover

£659.1K

AI Estimated
Unreported
Cash

£170

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Address
Date:01-11-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:15-02-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2004
Legacy
Category:Address
Date:16-04-2004
Legacy
Category:Accounts
Date:08-12-2003
Memorandum Articles
Category:Incorporation
Date:28-11-2003
Legacy
Category:Address
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2003
Incorporation Company
Category:Incorporation
Date:30-09-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

79 Tib Street, Manchester, M41LSRegistered

Contact