UKBizDB.co.uk

CC SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cc Secretaries Limited. The company was founded 13 years ago and was given the registration number 07472718. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent. This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:CC SECRETARIES LIMITED
Company Number:07472718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director17 December 2010Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director17 December 2020Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director31 March 2023Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director31 March 2023Active
1st, Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Secretary17 December 2010Active

People with Significant Control

Cameron Cunningham Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Incorporation

Memorandum articles.

Download
2023-04-21Resolution

Resolution.

Download
2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Accounts

Change account reference date company previous extended.

Download
2022-07-26Officers

Termination secretary company with name termination date.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-07-25Address

Change registered office address company with date old address new address.

Download
2022-07-25Persons with significant control

Change to a person with significant control.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Officers

Change person director company with change date.

Download
2018-01-02Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.