Active
Company Information for ONLINE CORPORATE SECRETARIES LIMITED
CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ONLINE CORPORATE SECRETARIES LIMITED | |
Legal Registered Office | |
CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Other companies in SK7 | |
Company Number | 03865087 | |
---|---|---|
Company ID Number | 03865087 | |
Date formed | 1999-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:07:23 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE NOLAN |
||
ZOE BALL |
||
PAUL LEWIS BENNETT |
||
CERI ELIZABETH COUNTER |
||
FELICITY STELLA HOOK |
||
ROBERT EDWARD JOHNSON |
||
ELIZABETH ANNE NOLAN |
||
ALICE SPENCER |
||
SHARON JANE TIPPING |
||
PHILIP CHARLES VIBRANS |
||
LOUISE KATHLEEN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN FINNEY |
Director | ||
ELLEN ISAKSSON |
Director | ||
ANETTE KROHN DUNDAS |
Director | ||
PAUL HAZELL |
Director | ||
LYNNE DYER |
Director | ||
RACHEL FOX |
Director | ||
SANDRA CAROL DAWSON |
Director | ||
STEPHANIE GRIEVE |
Director | ||
JENNY ANN HADFIELD |
Director | ||
CHRISTOPHER JAMES FINNEY |
Director | ||
SUSANA LAJUSTICIA |
Company Secretary | ||
SIMONE ALEXANDRA ANTHONY |
Director | ||
KIERON MARK JAMES |
Director | ||
HAYLEY MICHELLE COCKS |
Director | ||
SARAH ELIZABETH DONNELLY |
Director | ||
ANNA MARIE DAGNALL |
Director | ||
DIANE MARIE CARROLL |
Director | ||
NICOLA KATE SMITH |
Company Secretary | ||
DIANE MARIE CARROLL |
Company Secretary | ||
LISA ANNE WILKINS |
Company Secretary | ||
JUSTINE ELIZABETH QUIRK |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Director | ||
LEE CHRISTOPHER GILBURT |
Company Secretary | ||
KIERON MARK JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRO LEGAL SERVICES LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
THE VIRTUAL COMPANY LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
ONLINE NOMINEES LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-10-25 | Active | |
COMPANY REGISTRATIONS ONLINE LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1999-09-09 | Active | |
DCS CORPORATE SECRETARIES LIMITED | Director | 2009-06-18 | CURRENT | 1991-08-05 | Dissolved 2017-10-17 | |
ONLINE NOMINEES LIMITED | Director | 2009-06-18 | CURRENT | 1999-10-25 | Active | |
DCS CORPORATE SECRETARIES LIMITED | Director | 2007-03-19 | CURRENT | 1991-08-05 | Dissolved 2017-10-17 | |
ONLINE NOMINEES LIMITED | Director | 2007-03-19 | CURRENT | 1999-10-25 | Active | |
DCS CORPORATE SECRETARIES LIMITED | Director | 2006-05-08 | CURRENT | 1991-08-05 | Dissolved 2017-10-17 | |
ONLINE NOMINEES LIMITED | Director | 2006-05-08 | CURRENT | 1999-10-25 | Active | |
ONLINE NOMINEES LIMITED | Director | 2012-10-18 | CURRENT | 1999-10-25 | Active | |
FORMA BUSINESS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
ONLINE NOMINEES LIMITED | Director | 2000-10-16 | CURRENT | 1999-10-25 | Active | |
DCS CORPORATE SECRETARIES LIMITED | Director | 2004-10-11 | CURRENT | 1991-08-05 | Dissolved 2017-10-17 | |
ONLINE NOMINEES LIMITED | Director | 2004-10-11 | CURRENT | 1999-10-25 | Active | |
FORUM OF PRIVATE BUSINESS LIMITED(THE) | Director | 2018-08-01 | CURRENT | 1977-09-07 | Active - Proposal to Strike off | |
FORMA BUSINESS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
LONDON COMPANY INCORPORATIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-10-17 | Dissolved 2015-10-20 | |
UK FORMATIONS INTERNATIONAL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-09-22 | |
UK FORMATIONS LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2015-09-22 | |
SEAHAWK RUM LIMITED | Director | 2013-03-22 | CURRENT | 2012-07-17 | Dissolved 2016-12-27 | |
UK INCORPORATE LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
MY NEW COMPANY LIMITED | Director | 2008-09-04 | CURRENT | 2006-02-17 | Active | |
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) | Director | 2007-03-22 | CURRENT | 1975-04-07 | Active | |
CRO LEGAL SERVICES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
OFFICE MANAGER LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-12-20 | |
THE VIRTUAL COMPANY LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
TRADEMARK REGISTRATIONS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Dissolved 2016-12-20 | |
TRADEMARK SERVICES LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-10 | Dissolved 2016-12-20 | |
COMPANY REGISTRATIONS UK LIMITED | Director | 2000-10-02 | CURRENT | 1999-09-09 | Dissolved 2016-12-20 | |
CODIRECT LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Dissolved 2016-12-20 | |
ONLINE NOMINEES LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active | |
COMPANY REGISTRATIONS ONLINE LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-09 | Active | |
DCS NOMINEES LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Dissolved 2016-12-20 | |
DCS NOMINEES LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Dissolved 2016-12-20 | |
DCS CORPORATE SECRETARIES LIMITED | Director | 1992-08-05 | CURRENT | 1991-08-05 | Dissolved 2017-10-17 | |
ONLINE NOMINEES LIMITED | Director | 2010-04-16 | CURRENT | 1999-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Elizabeth Anne Kinsey on 2024-05-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
Director's details changed for Ceri Elizabeth Counter on 2023-10-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
Change of details for Mr Philip Charles Vibrans as a person with significant control on 2022-01-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH ANNE KINSEY on 2022-01-18 | ||
Director's details changed for Ms Elizabeth Anne Kinsey on 2022-01-18 | ||
Director's details changed for Mr Philip Charles Vibrans on 2022-01-17 | ||
CH01 | Director's details changed for Mr Philip Charles Vibrans on 2022-01-17 | |
PSC04 | Change of details for Mr Philip Charles Vibrans as a person with significant control on 2022-01-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH ANNE KINSEY on 2022-01-18 | |
Director's details changed for Louise Kathleen Wright on 2022-02-01 | ||
Director's details changed for Felicity Stella Crawford on 2022-02-01 | ||
Director's details changed for Robert Edward Johnson on 2022-02-01 | ||
Director's details changed for Ceri Elizabeth Counter on 2022-02-01 | ||
Director's details changed for Ms Zoe Gail Ball on 2022-02-01 | ||
CH01 | Director's details changed for Louise Kathleen Wright on 2022-02-01 | |
Director's details changed for Ceri Elizabeth Counter on 2020-11-10 | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE SPENCER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE SPENCER | |
CH01 | Director's details changed for Ceri Elizabeth Counter on 2020-11-10 | |
Director's details changed for Elizabeth Anne Nolan on 2021-12-22 | ||
SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE NOLAN on 2021-12-22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE NOLAN on 2021-12-22 | |
CH01 | Director's details changed for Elizabeth Anne Nolan on 2021-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Felicity Stella Crawford on 2020-11-01 | |
CH01 | Director's details changed for Robert Edward Johnson on 2021-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANN MACHIN ROGERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Elizabeth Anne Nolan on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CLAIRE ANN MACHIN ROGERS | |
AP01 | DIRECTOR APPOINTED CLAIRE ANN MACHIN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE TRAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE TRAYNOR | |
AP01 | DIRECTOR APPOINTED JENNIFER LOUISE TRAYNOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Felicity Stella Hook on 2019-05-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE MEEHAN on 2017-10-28 | |
CH01 | Director's details changed for Elizabeth Anne Meehan on 2017-10-28 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA PRINCETON | |
CH01 | Director's details changed for Alice Spencer on 2016-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Zoe Ball on 2017-03-08 | |
CH01 | Director's details changed for Elizabeth Anne Meehan on 2016-11-14 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CH01 | Director's details changed for Robert Edward Johnson on 2016-10-07 | |
AP01 | DIRECTOR APPOINTED SHARON JANE TIPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FINNEY | |
CH01 | Director's details changed for Elizabeth Anne Meehan on 2016-06-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANETTE DUNDAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN ISAKSSON | |
AP01 | DIRECTOR APPOINTED ELLEN ISAKSSON | |
AP01 | DIRECTOR APPOINTED SABRINA PRINCETON | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAZELL | |
AP01 | DIRECTOR APPOINTED PAUL HAZELL | |
AP01 | DIRECTOR APPOINTED ANETTE KROHN DUNDAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHADWICK / 01/03/2014 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JOHNSON / 18/10/2012 | |
AR01 | 25/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCEWEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY STELLA HOOK / 01/01/2012 | |
AR01 | 25/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE BALL / 01/02/2011 | |
AP01 | DIRECTOR APPOINTED ELIZABETH MCEWEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATHLEEN BENNETT / 08/11/2010 | |
AR01 | 25/10/10 FULL LIST | |
RES01 | ADOPT ARTICLES 13/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DELETE MEMORANDUM REMOVE AUTH CAP LIMIT 13/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED LOUISE KATHLEEN BENNETT | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES VIBRANS / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE MEEHAN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MEEHAN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CERI ELIZABETH COUNTER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS BENNETT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY STELLA HOOK / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FINNEY / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHADWICK / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE BALL / 13/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNNE DYER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 05/08/2009 | |
288a | DIRECTOR APPOINTED PAUL LEWIS BENNETT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HOOK / 15/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE SPEAKE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZOE BALL / 27/11/2008 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HOOK / 31/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL FOX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ONLINE CORPORATE SECRETARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |