CS SECRETARIES LIMITED

Active Manchester

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CS SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 4 Jun 1999 Active Manchester, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MARPLACE (NUMBER 467) LIMITED 4 Jun 1999 — 29 Oct 1999
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 14 Aug 2025 Next due 18 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CS SECRETARIES LIMITED (03782794), an active company based in Manchester, England. Incorporated 4 Jun 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Christopher Mark Brandwood
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brabners Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

BRABNERS LLP united kingdom
CS SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 2025-06-30
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updates
20 Jun 2025OfficersTermination of Christopher Mark Brandwood as director on 2025-06-19
20 Jun 2025OfficersTermination of Christopher Mark Brandwood as director on 2025-06-19
20 Jun 2025OfficersTermination of Anthony James Harper as director on 2025-06-16
30 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

20 Jun 2025 Officers

Termination of Christopher Mark Brandwood as director on 2025-06-19

20 Jun 2025 Officers

Termination of Christopher Mark Brandwood as director on 2025-06-19

20 Jun 2025 Officers

Termination of Anthony James Harper as director on 2025-06-16

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-06-04 with no updates

8 months ago on 14 Aug 2025

Termination of Christopher Mark Brandwood as director on 2025-06-19

10 months ago on 20 Jun 2025

Termination of Christopher Mark Brandwood as director on 2025-06-19

10 months ago on 20 Jun 2025

Termination of Anthony James Harper as director on 2025-06-16

10 months ago on 20 Jun 2025