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CC SECRETARIES LIMITED - 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Company Information
- Company registration number
- 07472718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor One Suffolk Way
- Sevenoaks
- Kent
- TN13 1YL
- England 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England UK
Management
- Managing Directors
- CUNNINGHAM, Declan Thomas
- NESBITT, Bhavika
- WARDLE, Adam Robert
- WILSON, Allan Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-17
- Age Of Company 2010-12-17 13 years
- SIC/NACE
- 82190
Ownership
- Beneficial Owners
- Cameron Cunningham Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CC DIRECTORS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
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CC SECRETARIES LIMITED Company Description
- CC SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07472718. Its current trading status is "live". It was registered 2010-12-17. It was previously called CC DIRECTORS LIMITED. It has declared SIC or NACE codes as "82190". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 1St Floor One Suffolk Way .
Get CC SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cc Secretaries Limited - 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
- 2010-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-13) - MR01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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accounts-with-accounts-type-micro-entity (2022-09-02) - AA
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change-account-reference-date-company-previous-extended (2022-09-02) - AA01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-02) - AA
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confirmation-statement-with-updates (2019-12-17) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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change-person-director-company-with-change-date (2018-07-30) - CH01
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accounts-with-accounts-type-micro-entity (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-06) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-dormant (2015-08-11) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-06-10) - CONNOT
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certificate-change-of-name-company (2014-06-10) - CERTNM
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accounts-with-accounts-type-dormant (2014-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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termination-secretary-company (2014-12-19) - TM02
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resolution (2014-06-16) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-corporate-secretary-company-with-change-date (2013-12-19) - CH04
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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accounts-with-accounts-type-dormant (2013-06-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-dormant (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-12-17) - NEWINC