This company is commonly known as Ccs Secretaries Limited. The company was founded 33 years ago and was given the registration number 02557797. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CCS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02557797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1990 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 27 October 2021 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Secretary | 13 November 1992 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 15 January 2002 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 02 August 2010 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Secretary | 27 July 2020 | Active |
| 30 Ferrydale Lodge, Church Road, London, NW4 4EW | Director | - | Active |
| Yewtrees, 11a The Drive, Buckhurst Hill, IG9 5RB | Director | 24 June 1994 | Active |
| 74 Kingsway, Petts Wood, Orpington, BR5 1PT | Director | - | Active |
| 49 Dairyglen Avenue, Cheshunt, Waltham Cross, EN8 8JW | Director | 15 January 2002 | Active |
| 45 Cloncurry Street, London, SW6 6DT | Director | - | Active |
| 9 Carisbrooke Close, Enfield, EN1 3NA | Director | - | Active |
| Capital Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Officers | Change person director company with change date. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2017-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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