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Name

Indigo Corporate Secretary Limited
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff On Sea
SS0 9SZ
VAT ID no VAT ID available
Company No. 13253973 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Chadwick Corporate Secretary Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Indigo Independent Governance Limited Status: Active Notified: 09/03/2021 Companies House Number: 05487414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Gracie, David James Westcliff On Sea, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1979 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Herd, Julia Elizabeth Westcliff On Sea, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Bernadette Clare Westcliff On Sea, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 09/1969 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Blackburn, Claire Helen Leigh-On-Sea, England Status: Ceased Notified: 16/09/2021 Ceased: 19/10/2023 Date of Birth: 10/1984 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 19 KA Limited Status: Ceased Notified: 20/12/2021 Ceased: 21/12/2021 Companies House Number: 13808436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Greatbear AR Bidco Limited Status: Ceased Notified: 29/10/2024 Ceased: 29/10/2024 Companies House Number: 16049179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Greatbear AR Holdco Limited Status: Ceased Notified: 03/10/2024 Ceased: 04/10/2024 Companies House Number: 15996088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Stone Bidco Limited Status: Ceased Notified: 21/10/2024 Ceased: 29/10/2024 Companies House Number: 16031293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •