CBC COMPANY SECRETARY LTD
Overview
| Company Name | CBC COMPANY SECRETARY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07926186 |
| 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 CBC COMPANY SECRETARY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CBC COMPANY SECRETARY LTD located?
| Registered Office Address | 126 Aldersgate Street EC1A 4JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBC COMPANY SECRETARY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CBC COMPANY SECRETARY LTD?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for CBC COMPANY SECRETARY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Constance Mury as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Change of details for Mr Fabien Benedicte Suant as a person with significant control on Feb 09, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Fabien Benedicte Suant as a person with significant control on Feb 08, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CBC COMPANY SECRETARY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURY, Constance | Secretary | Aldersgate Street EC1A 4JQ London 126 | 290083400001 | |||||||
| SUANT, Fabien Benedicte | Director | Aldersgate Street EC1A 4JQ London 126 England | England | French | 60516380001 | |||||
| CHAPLIN, Linda Ann | Secretary | Aldersgate Street EC1A 4JQ London 126 England | 166269400001 | |||||||
| CHAPLIN, Linda Ann | Director | Aldersgate Street EC1A 4JQ London 126 United Kingdom | England | English | 75951500001 |
Who are the persons with significant control of CBC COMPANY SECRETARY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fabien Benedicte Suant | Feb 08, 2020 | Aldersgate Street EC1A 4JQ London Flat 1, 126 Aldersgate Street England | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CBC COMPANY SECRETARY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | Feb 07, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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