The Company Secretary Limited
03369221
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 12/05/2025
Due 26/05/2026
Industry
Officers
Former
director · Resigned 28/05/1997
secretary · Resigned 28/05/1997
secretary · Resigned 14/01/2005
director · Resigned 27/04/2005
secretary · Resigned 20/04/2009
secretary · Resigned 23/04/2009
director · Resigned 02/05/2017
Persons with Significant Control
Mr Christopher Keith Varley
British · England · Age 65
Prospect House, 2 Sinderland Road, Altrincham, WA14 5ET
Notified 06/04/2016
Former PSCs
Mr Alan Edmund Wilchen Hudson
Ceased 02/05/2017
Change History
Active
Private Limited Company
PROSPECT HOUSE 2 SINDERLAND ROAD
ALTRINCHAM
CompanyRankvs 110171+ SIC 82990 peers40
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£10
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£10
Working capital
Current Assets
£10
Current Liabilities
—
Balance Sheet
Filing History93 filings
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
cessation of a person with significant control
change to a person with significant control
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type dormant
resolution
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certificate change of name company
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incorporation company