CS

CN SECRETARIAL LIMITED

Active

Company number 05777415

Addlestone, United Kingdom · Incorporated 11 April 2006

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

Last updated on 15 September 2026

Residents property management · SIC 98000

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLOCK F2 WHITELANDS PARK LIMITED · 11 April 2006 – 3 November 2017

BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED · 3 November 2017 – 21 May 2020

Company overview

CN Secretarial Limited is an active private limited company incorporated on 11 April 2006 and registered in England and Wales. It is a dormant company with its registered office at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ. The company’s principal activity is classified under SIC code 98000.

It is wholly owned and controlled by Crest Nicholson (South) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise William James Spencer Floydd, appointed as director on 30 November 2023, and Penelope Thomas, appointed as company secretary on 12 July 2024.

The most recent accounts, prepared to 31 October 2025, were filed as dormant on 8 July 2026. The latest confirmation statement, with no updates, was filed on 17 April 2026. Next accounts are due by 31 July 2027 and the next confirmation statement by 18 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crest Nicholson (South) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Change Person Secretary Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Change Sail Address Company With New Address
Address
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 April 2022 View
Change Person Director Company With Change Date
Officers
26 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Resolution
Resolution
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Resolution
Resolution
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
14 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
6 February 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Accounts
7 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Dormant
Accounts
5 June 2007 View
Incorporation Company
Incorporation
11 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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