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THE CORPORATE SECRETARY LTD

Active
03400065·incorporated 1997-07-08

THE CORPORATE SECRETARY LTD is an active UK private limited company, incorporated on 8 July 1997 at Companies House (number 03400065; OpenRegistry canonical ID GB-03400065-the-corporate-secretary-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-08
Registered Address
ABACUS HOUSE, 450 WARRINGTON ROAD CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

THE CORPORATE SECRETARY LTD has 1 person with significant control on file:

  • Mrs Yvonne Heather Pearce born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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