CN SECRETARIAL LIMITED

Active Addlestone

Residents property management

0 employees website.com
Residents property management
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CN SECRETARIAL LIMITED

Residents property management

Founded 11 Apr 2006 Active Addlestone, United Kingdom 0 employees website.com
Residents property management

Previous Company Names

BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED 3 Nov 2017 — 21 May 2020
BLOCK F2 WHITELANDS PARK LIMITED 11 Apr 2006 — 3 Nov 2017
Accounts Submitted 19 May 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 17 Apr 2026 Next due 18 Apr 2027 10 months 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

500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom

Full company profile for CN SECRETARIAL LIMITED (05777415), an active company based in Addlestone, United Kingdom. Incorporated 11 Apr 2006. Residents property management. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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

Cash in Bank

N/A

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
31 Oct Year End
2023
31 Oct 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

1 active 2 resigned
Status
Floydd, William James SpencerDirectorBritishUnited Kingdom5730 Nov 2023Active

Shareholders

Shareholders (1)

Crest Nicholson (south) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CN SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
19 May 2025AccountsAnnual accounts made up to 31 Oct 2024
1 May 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
17 Jul 2024OfficersAppointment of Penelope Thomas as director on 12 Jul 2024
14 Jun 2024OfficersTermination of Peter Martin Truscott as director on 14 Jun 2024
17 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

19 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

17 Jul 2024 Officers

Appointment of Penelope Thomas as director on 12 Jul 2024

14 Jun 2024 Officers

Termination of Peter Martin Truscott as director on 14 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 17 Apr 2026

Annual accounts made up to 31 Oct 2024

1 years ago on 19 May 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 1 May 2025

Appointment of Penelope Thomas as director on 12 Jul 2024

1 years ago on 17 Jul 2024

Termination of Peter Martin Truscott as director on 14 Jun 2024

1 years ago on 14 Jun 2024