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CHESHIRE SECRETARIAL SERVICES LIMITED

Active
04916928·incorporated 2003-09-30

CHESHIRE SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 30 September 2003 at Companies House (number 04916928; OpenRegistry canonical ID GB-04916928-cheshire-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-30
Registered Address
79 TIB STREET, MANCHESTER, M4 1LS, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHESHIRE SECRETARIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

CHESHIRE SECRETARIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Mrs Anne Carolyn Targett born 1963 resident in England, British national. Notified 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Philip Targett born 1953 resident in England, British national. Notified 2021-10-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Robert Cory born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-13.
    • 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
  • Mr Alexander James Martin born 1992 resident in England, British national. Notified 2017-04-13. Ceased 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CHESHIRE SECRETARIAL SERVICES LIMITED has previously traded as:

  • THINGY SOFTWARE LIMITED (until 2008-04-18)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04916928.

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