Vodafone Corporate Secretaries Limited

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Micro

Vodafone Corporate Secretaries Limited

02357692Private Limited With Share Capital

Vodafone House, The Connection, Newbury, RG142FN
Incorporated

09/03/1989

Company Age

37 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Vodafone Corporate Secretaries Limited (02357692) is a private limited with share capital incorporated on 09/03/1989 (37 years old) and registered in newbury, RG142FN. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 09/03/1989
RG142FN

Financial Overview

Total Assets

£140

Liabilities

£40

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2024
Legacy
Category:Accounts
Date:23-08-2024
Legacy
Category:Other
Date:23-08-2024
Legacy
Category:Other
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2023
Legacy
Category:Accounts
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2022
Legacy
Category:Accounts
Date:16-09-2022
Legacy
Category:Other
Date:16-09-2022
Legacy
Category:Other
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2021
Legacy
Category:Accounts
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2021
Legacy
Category:Accounts
Date:19-03-2021
Legacy
Category:Other
Date:19-03-2021
Legacy
Category:Other
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2019
Legacy
Category:Accounts
Date:28-11-2019
Legacy
Category:Other
Date:28-11-2019
Legacy
Category:Other
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2018
Legacy
Category:Accounts
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Resolution
Category:Resolution
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Change Sail Address Company
Category:Address
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Miscellaneous
Category:Miscellaneous
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

The Courtyard, 2-4 London Road, Newbury, Berkshire, RG141JX
Vodafone House, The Connection, Newbury, Berkshire, RG142FNRegistered

Contact

0163533251
Vodafone House, The Connection, Newbury, RG142FN