Ltd Facts The UK company register, as filed

Register entry · No. SC139876

CHARLOTTE SECRETARIES LIMITED

Active Private Limited Company Incorporated 21 Aug 1992

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

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  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2025 · See it
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    Charges

    None registered.

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  • Clear
    Trading history

    Incorporated 21 Aug 1992 (34 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8FY

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARLOTTE SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £2 —
30 Apr 2024 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Andrew Blain · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shepherd & Wedderburn (Nominees) Limited company · Sc093250 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHARLOTTE SECRETARIES LIMITED still trading?

The register shows CHARLOTTE SECRETARIES LIMITED as active.

What does CHARLOTTE SECRETARIES LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was CHARLOTTE SECRETARIES LIMITED set up?

It was incorporated on 21 August 1992.

When are CHARLOTTE SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CHARLOTTE SECRETARIES LIMITED's next confirmation statement due?

By 4 September 2027.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. SC145956 NU-HORIZON TRAINING LTD Active Private Limited Company Inc. 17 Aug 1993 74909 · Other professional, scientific and technical activities n.e.c.
  2. 02842419 RADIATION CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 5 Aug 1993 74909 · Other professional, scientific and technical activities n.e.c.
  3. SC145718 YORK TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Jul 1993 74909 · Other professional, scientific and technical activities n.e.c.
  4. 02841713 U. M. ASSOCIATION (SPECIAL RISKS) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Jul 1993 74909 · Other professional, scientific and technical activities n.e.c.
  5. 02839676 CENTRAL ENGINEERING PRODUCTS LIMITED Active Private Limited Company Inc. 27 Jul 1993 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House