Company Active LTD

Company profile

Vodafone Corporate Secretaries Limited

Vodafone Corporate Secretaries Limited is a UK company with status active founded in 1989 based in South East England.

CRN
02357692
Founded
1989
Age
37

Overview

Legal name
VODAFONE CORPORATE SECRETARIES LIMITED
Region
South East England
Registered address
VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Vodafone Corporate Secretaries Limited
CRN 02357692
2
Direct and ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

11 events
01 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

15 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

23 Aug
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzMzIzMjE1M2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

23 Aug
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzMzIzNzg1OGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

23 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMzIzMTM4NGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

23 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMzIzMTI3OGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:11

08 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTY0Mjg2MmFkaXF6a2N4

Published 08 Aug 2024 16:39

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYzNzkxOWFkaXF6a2N4

Published 08 Aug 2024 15:45

09 Mar
1989

Incorporated

Inception

Company registered at Companies House