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Overview

Summary

Contact details

Officers6

Finance2

Events1

Documents39

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

CC SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 2010 (14 years ago)

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Summary

NameCC SECRETARIES LIMITED
Historical names
  • CC DIRECTORS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07472718
Incorporation Date17 Dec 2010 (14 years ago) / 895 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, KENT, SEVENOAKS, 1ST FLOOR, ONE SUFFOLK WAY, TN13 1YL

Officers

corporate

IndividualUnited Kingdom

CAMERON CUNNINGHAM LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wardle, Adam Robert

Director


Appointed on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Allan Ian

Director


Appointed on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Cc Secretaries Limited

Corporate Secretary


Appointed on17 Dec 2010

Resigned on25 Jul 2022

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20201 GBP
(~$1)
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Events

Old value

10 Jun 2014

Name changeCC DIRECTORS LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
02 Sep 2022Change account reference date company previous extendedAA01View
02 Sep 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CC SECRETARIES LIMITED's headquarters?

CC SECRETARIES LIMITED's headquarters is located at ENGLAND, KENT, SEVENOAKS, 1ST FLOOR, ONE SUFFOLK WAY, TN13 1YL

What is CC SECRETARIES LIMITED's industry?

CC SECRETARIES LIMITED is in the industry of Photocopying, document preparation and other specialised office support activities

What year was CC SECRETARIES LIMITED started?

CC SECRETARIES LIMITED was started in 2010

Sources: Companies House