CORPORATE COMPANY SECRETARIES LTD

Company summary

Company number: 05926257
Status: ACTIVE
Incorporated / age: 6 September 200620 years
Registered office: Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
Accounts due: 30 June 2027
Confirmation statement due: 6 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Mark Christopher ACTIVE	Director	13 May 2010		United Kingdom	April 1975	Mark Jones, 2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
JONES, Timothy Colin RESIGNED	Secretary	26 Sep 2006	10 Mar 2011			6 Blossom Street, York, North Yorkshire, YO24 1AE
IMPOREX LTD RESIGNED	Secretary	06 Sep 2006	26 Sep 2006			2-6 Blossom Street, York, North Yorkshire, YO24 1AE
CLOUGH, David RESIGNED	Director	16 Feb 2009	14 May 2010	United Kingdom	January 1948	Holly Tree House, Clifford Moor Road, Clifford, Wetherby, West Yorkshire, LS23 6LD
JONES, John Mervyn RESIGNED	Director	06 Sep 2006	23 Feb 2009	England	August 1946	The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB
WARNER, Russell Edward RESIGNED	Director	18 Feb 2009	17 May 2010	England	December 1959	1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY

JONES, Mark Christopher ACTIVE
Role: Director
Appointed on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Mark Jones, 2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England

CLOUGH, David RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Holly Tree House, Clifford Moor Road, Clifford, Wetherby, West Yorkshire, LS23 6LD

WARNER, Russell Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 17 May 2010
Country of Residence: England
Date of birth: December 1959
Address: 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY

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