opendata.bot
Company number
03400065

THE CORPORATE SECRETARY LTD

Officer · PEARCE, Yvonne Heather and 9 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
THE CORPORATE SECRETARY LTD
Company number
03400065
Registered office
Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire, WA3 5QX
Company type
Private limited company
Incorporated on
8 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

PEARCE, Yvonne Heather
secretary
Appointed 16/03/2016
Active
PEARCE, Yvonne Heather
director
Appointed 16/03/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Yvonne Heather Pearce
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

PEARCE, Yvonne Heather
secretary Appointed 16/03/2016
PEARCE, Yvonne Heather
director Appointed 16/03/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Yvonne Heather Pearce
16/03/2016 Director resigned YOUNG, Karen Maria —
16/03/2016 Secretary resigned YOUNG, Karen Maria —
16/03/2016 Director appointed — PEARCE, Yvonne Heather
16/03/2016 Secretary appointed — PEARCE, Yvonne Heather
01/07/2011 Director resigned EASTHAM, Pauline —
01/07/2011 Director appointed — YOUNG, Karen Maria
03/08/2004 Secretary resigned ASHTON, Susan Dawn —
03/08/2004 Secretary appointed — YOUNG, Karen Maria
01/09/1999 Secretary appointed — ASHTON, Susan Dawn
06/07/1999 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD —
10/05/1999 Director resigned GARFORTH, Wendy May —
10/05/1999 Director appointed — EASTHAM, Pauline
30/09/1998 Director resigned HAY, Susan Carole —
10/09/1998 Director appointed — GARFORTH, Wendy May
08/07/1997 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD —
08/07/1997 Corporate-nominee-director appointed — FORM 10 DIRECTORS FD LTD
08/07/1997 Director appointed — HAY, Susan Carole
08/07/1997 Corporate-nominee-secretary appointed — FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE CORPORATE SECRETARY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THE CORPORATE SECRETARY LTD?▾
According to the official registry, the company number of THE CORPORATE SECRETARY LTD is 03400065.
Where is THE CORPORATE SECRETARY LTD registered?▾
The registered office is Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire, WA3 5QX.
Who runs THE CORPORATE SECRETARY LTD?▾
PEARCE, Yvonne Heather is listed among the officers of THE CORPORATE SECRETARY LTD.
What is the SIC code of THE CORPORATE SECRETARY LTD?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls THE CORPORATE SECRETARY LTD?▾
Mrs Yvonne Heather Pearce is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control.
When are the next accounts of THE CORPORATE SECRETARY LTD due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About THE CORPORATE SECRETARY LTD (03400065)

THE CORPORATE SECRETARY LTD is a private limited company incorporated on 8 July 1997 and registered in the United Kingdom under company number 03400065. Its registered office is at Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire, WA3 5QX. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 July 2025. 10 active officers are on record , and the person with significant control is Mrs Yvonne Heather Pearce. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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