ONLINE CORPORATE SECRETARIES LIMITED
Active
•03865087
Address
Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH
Activity
Non-trading company
Incorporation
25 October 1999
Legal information
ONLINE CORPORATE SECRETARIES LIMITED
Company number
03865087
Company type
Private limited company
Legal situation
active
Activity
ONLINE CORPORATE SECRETARIES LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
ONLINE CORPORATE SECRETARIES LIMITED
39 officers
Role: Director
Appointed on: 10 December 2004
Nationality: British
Date of birth: 07/1975
Address: Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH
Role: Director
Appointed on: 19 March 2007
Nationality: British
Date of birth: 04/1985
Address: Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH
Role: Director
Appointed on: 8 May 2006
Nationality: British
Date of birth: 08/1984
Address: Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH
Role: Director
Appointed on: 18 October 2012
Nationality: British
Date of birth: 07/1988
Address: Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH
Role: Director
Appointed on: 16 October 2000
Nationality: British
Date of birth: 02/1971
Address: Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH
Role: Director
Appointed on: 25 October 1999
Nationality: British
Date of birth: 05/1963
Address: Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH
Role: Director
Appointed on: 16 April 2010
Nationality: British
Date of birth: 12/1984
Address: Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH
Former officers
Role: Secretary
Appointed on: 20 November 2000
Until: 15 October 2001
Nationality: British
Address: 18 Woodstock Avenue, South Reddish, Stockport SK5 7HX
Role: Secretary
Appointed on: 25 October 1999
Until: 19 April 2000
Nationality: British
Address: 189 Reddish Road, Stockport SK5 7HR
Role: Secretary
Appointed on: 12 January 2005
Until: 2 March 2006
Nationality: Spanish
Address: 51 Highfield Road, Levenshulme, Manchester M19 3LL
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Ultimate beneficial owners
ONLINE CORPORATE SECRETARIES LIMITED
1 ultimate beneficial owner
Philip Vibrans
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH
Filing history
ONLINE CORPORATE SECRETARIES LIMITED
183 documents
Confirmation statement made on 25 October 2025 with no updates
Confirmation statement made on 25 October 2025 with no updates
27 October 2025
Confirmation statement made on 25 October 2024 with no updates
Confirmation statement made on 25 October 2024 with no updates
30 October 2024
Termination of appointment of Elizabeth Anne Kinsey as a secretary on 1 May 2024
Termination of appointment of Elizabeth Anne Kinsey as a secretary on 1 May 2024
3 May 2024
Termination of appointment of Sharon Jane Tipping as a director on 31 December 2022
Termination of appointment of Sharon Jane Tipping as a director on 31 December 2022
30 October 2023
Confirmation statement made on 25 October 2023 with no updates
Confirmation statement made on 25 October 2023 with no updates
25 October 2023
Director's details changed for Ceri Elizabeth Counter on 18 October 2023
Director's details changed for Ceri Elizabeth Counter on 18 October 2023
23 October 2023
Confirmation statement made on 25 October 2022 with no updates
Confirmation statement made on 25 October 2022 with no updates
26 October 2022
Director's details changed for Ms Elizabeth Anne Kinsey on 18 January 2022
Director's details changed for Ms Elizabeth Anne Kinsey on 18 January 2022
2 February 2022
Director's details changed for Mr Philip Charles Vibrans on 17 January 2022
Director's details changed for Mr Philip Charles Vibrans on 17 January 2022
2 February 2022
Change of details for Mr Philip Charles Vibrans as a person with significant control on 17 January 2022
Change of details for Mr Philip Charles Vibrans as a person with significant control on 17 January 2022
2 February 2022
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Annual accounts
ONLINE CORPORATE SECRETARIES LIMITED
27 documents
Accounts for a dormant company made up to 30 April 2026
18 May 2026
Accounts for a dormant company made up to 30 April 2025
30 April 2025
Accounts for a dormant company made up to 30 April 2024
1 May 2024
Accounts for a dormant company made up to 30 April 2023
2 May 2023
Accounts for a dormant company made up to 30 April 2022
3 May 2022
Accounts for a dormant company made up to 30 April 2021
4 May 2021
Accounts for a dormant company made up to 30 April 2020
1 May 2020
Accounts for a dormant company made up to 30 April 2019
2 May 2019
Accounts for a dormant company made up to 30 April 2018
2 May 2018
Accounts for a dormant company made up to 30 April 2017
2 May 2017
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Contact information
ONLINE CORPORATE SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH