THE COMPANY SECRETARY LIMITED
Company details
- Registered name
- THE COMPANY SECRETARY LIMITED
- Company number
- 03369221
- Registered office
- PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET
- Company type
- Private Limited Company
- Incorporated on
- 12 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/05/2017 | Person with significant control ceased | Mr Alan Edmund Wilchen Hudson | — |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Keith Varley |
| 06/04/2016 | Person with significant control added | — | Mr Alan Edmund Wilchen Hudson |
Documents for THE COMPANY SECRETARY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About THE COMPANY SECRETARY LIMITED (03369221)
THE COMPANY SECRETARY LIMITED is a private limited company incorporated on 12 May 1997 and registered in the United Kingdom under company number 03369221. Its registered office is at PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Alan Edmund Wilchen Hudson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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