Introduction
Watch Company
I
INDIGO CORPORATE SECRETARY LIMITED
INDIGO CORPORATE SECRETARY LIMITED is an active company incorporated on 9 March 2021 with the registered office located in Westcliff On Sea. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INDIGO CORPORATE SECRETARY LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13253973
LTD Company
Age
5 Years
Incorporated 9 March 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
CHADWICK CORPORATE SECRETARY LIMITED
From: 9 March 2021To: 2 June 2021
Address
Vincent Court, Ground Floor 853-855 London Road Westcliff On Sea, SS0 9SZ,
Previous Addresses
Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England
From: 9 March 2021To: 27 February 2025
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GRACIE, David James
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born November 1979
Director
Appointed 01 Jun 2021
GRACIE, David James
853-855 London Road, Westcliff On SeaSS0 9SZ
Born November 1979
Director
01 Jun 2021
Active
HILL, Trina Jeanne
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born April 1970
Director
Appointed 02 Dec 2025
HILL, Trina Jeanne
853-855 London Road, Westcliff On SeaSS0 9SZ
Born April 1970
Director
02 Dec 2025
Active
YOUNG, Bernadette Clare
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Born September 1969
Director
Appointed 09 Mar 2021
YOUNG, Bernadette Clare
853-855 London Road, Westcliff On SeaSS0 9SZ
Born September 1969
Director
09 Mar 2021
Active
BLACKBURN, Claire Helen
ResignedRectory Grove, Leigh-On-SeaSS9 2HL
Born October 1984
Director
Appointed 16 Sept 2021
Resigned 19 Oct 2023
BLACKBURN, Claire Helen
Rectory Grove, Leigh-On-SeaSS9 2HL
Born October 1984
Director
16 Sept 2021
Resigned 19 Oct 2023
Resigned
HERD, Julia Elizabeth
Resigned853-855 London Road, Westcliff On SeaSS0 9SZ
Born April 1987
Director
Appointed 20 Oct 2023
Resigned 13 Jun 2025
HERD, Julia Elizabeth
853-855 London Road, Westcliff On SeaSS0 9SZ
Born April 1987
Director
20 Oct 2023
Resigned 13 Jun 2025
Resigned
HIGGINS, Philip Lyndon
Resigned853-855 London Road, Westcliff On SeaSS0 9SZ
Born January 1969
Director
Appointed 16 Jun 2025
Resigned 26 Feb 2026
HIGGINS, Philip Lyndon
853-855 London Road, Westcliff On SeaSS0 9SZ
Born January 1969
Director
16 Jun 2025
Resigned 26 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
853-855 London Road, Westcliff On SeaSS0 9SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2021
Indigo Independent Governance Limited
853-855 London Road, Westcliff On SeaSS0 9SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2021
1 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2021