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Summary

Contact details

Officers12

Finance2

Documents94

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

CCS SECRETARIES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Nov 1990 (34 years ago)

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Summary

NameCCS SECRETARIES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02557797
Incorporation Date13 Nov 1990 (34 years ago) / 68 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, LOWER GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

Officers

individual

IndividualUnited Kingdom

Capital Nominees Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davis, Andrew Simon

Director


Appointed on15 Jan 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Eric Charles

Director


Resigned on03 Jul 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Cr Secretaries Limited

Corporate Secretary


Appointed on13 Nov 1992

individual

IndividualUnited Kingdom

7side Secretarial Limited

Corporate Secretary


Appointed on27 Oct 2021

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Financial reports

YearTotal equityOther
20212 GBP
(~$3)
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20202 GBP
(~$3)
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Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with no updatesCS01View
23 Sep 2022Accounts with accounts type dormantAAView
15 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Nov 2023
    due by 27 Nov 2023
  • Last statement dated13 Nov 2022
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015

Related companies by officers

Frequently asked questions

Where is CCS SECRETARIES LIMITED's headquarters?

CCS SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LOWER GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

What is CCS SECRETARIES LIMITED's industry?

CCS SECRETARIES LIMITED is in the industry of Dormant Company

What year was CCS SECRETARIES LIMITED started?

CCS SECRETARIES LIMITED was started in 1990

Sources: Companies House