CC SECRETARIES LIMITED
Overview
| Company Name | CC SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07472718 |
| 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 CC SECRETARIES LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is CC SECRETARIES LIMITED located?
| Registered Office Address | 1st Floor One Suffolk Way TN13 1YL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CC SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CC DIRECTORS LIMITED | Dec 17, 2010 | Dec 17, 2010 |
What are the latest accounts for CC SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CC SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for CC SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 074727180001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Registration of charge 074727180002, created on Sep 30, 2025 | 36 pages | MR01 | ||||||||||
Termination of appointment of Declan Thomas Cunningham as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 074727180001, created on Mar 31, 2023 | 9 pages | MR01 | ||||||||||
Appointment of Mr Allan Ian Wilson as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Robert Wardle as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Cc Secretaries Limited as a secretary on Jul 25, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Declan Thomas Cunningham on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Bhavika Nesbitt on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on Jul 25, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Cameron Cunningham Limited as a person with significant control on Jul 07, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Mrs Bhavika Nesbitt as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CC SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NESBITT, Bhavika | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | England | British | 258808120001 | |||||||||
| WARDLE, Adam Robert | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | England | Australian | 246332030001 | |||||||||
| WILSON, Allan Ian | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | England | British | 163081570003 | |||||||||
| CC SECRETARIES LIMITED | Secretary | Floor Buckhurst House 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Kent United Kingdom |
| 157774090001 | ||||||||||
| CUNNINGHAM, Declan Thomas | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | England | British | 80633580005 |
Who are the persons with significant control of CC SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cameron Cunningham Limited | Apr 06, 2016 | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | No | ||||||||||
| |||||||||||||
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