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Companies House/Altrincham/Company profile

THE COMPANY SECRETARY LIMITED

Active
03369221·incorporated 1997-05-12

THE COMPANY SECRETARY LIMITED is an active UK private limited company, incorporated on 12 May 1997 at Companies House (number 03369221; OpenRegistry canonical ID GB-03369221-the-company-secretary-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 13,056 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-12
Registered Address
PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE COMPANY SECRETARY LIMITED

Filings

Check filing history of THE COMPANY SECRETARY LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

THE COMPANY SECRETARY LIMITED has 1 person with significant control on file:

  • Mr Christopher Keith Varley born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Alan Edmund Wilchen Hudson born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03369221.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.