CCL COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | CCL COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04683643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCL COMPANY SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CCL COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 9 High Street Woburn Sands MK17 8RF Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCL COMPANY SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CCL COMPANY SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CCL COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Alan James Camfield as a director on Nov 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alison Lowe as a secretary on Nov 17, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher David Lowe as a secretary on Nov 17, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher David Lowe as a director on Nov 17, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CCL COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Alison | Secretary | High Street Woburn Sands MK17 8RF Milton Keynes 9 England | 289575520001 | |||||||
| LOWE, Christopher David | Director | High Street Woburn Sands MK17 8RF Milton Keynes 9 England | England | British | Chartered Accountant | 65821440002 | ||||
| CHAPMAN, Kim | Secretary | 9 High Street Woburn Sands MK17 8RG Milton Keynes Bucks | British | 87820910001 | ||||||
| LOWE, Christopher David | Secretary | High Street Woburn Sands MK17 8RF Milton Keynes 9 Buckinghamshire United Kingdom | British | 65821440002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| CAMFIELD, Alan James | Director | 9 High Street Woburn Sands MK17 8RG Milton Keynes Bucks | England | British | Accountant | 87820920001 | ||||
| CHAPMAN, Kim | Director | 9 High Street Woburn Sands MK17 8RG Milton Keynes Bucks | British | Accountant | 87820910001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of CCL COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camfield Chapman Lowe Limited | Apr 06, 2016 | Woburn Sands MK17 8RF Milton Keynes 9 High Street Bucks United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0