CHESHIRE SECRETARIAL SERVICES LIMITED
79 TIB STREET, MANCHESTER M4 1LS- Active
- Private Limited Company
- Company No. 04916928
- Last Updated: 01 Mar 2024
Company Profile
CHESHIRE SECRETARIAL SERVICES LIMITED was incorporated on Tuesday, September 30, 2003 as a Private Limited Company with registered address in MANCHESTER. CHESHIRE SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 4 months and 23 days.
| Name | CHESHIRE SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 04916928 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 TIB STREET MANCHESTER M4 1LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Philip Targett Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Anne Carolyn Targett Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexander James Martin Nationality: British |
Dates: Thursday, April 13, 2017 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Cory Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against CHESHIRE SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHESHIRE SECRETARIAL SERVICES LIMITED | 30 Sep 2003 |
| THINGY SOFTWARE LIMITED | 18 Apr 2008 |