CC SECRETARIES LIMITED: Filings
Overview
| Company Name | CC SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07472718 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CC SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Cameron Cunningham Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
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