CC SECRETARIES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CC SECRETARIES LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CC SECRETARIES LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07472718. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CC SECRETARIES LIMITED - SEVENOAKS

This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1ST FLOOR
SEVENOAKS
KENT
TN13 1YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CC DIRECTORS LIMITED (until 10/06/2014)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN IAN WILSON Dec 1972 British Director 2023-03-31 CURRENT
ADAM ROBERT WARDLE May 1970 Australian Director 2023-03-31 CURRENT
MRS BHAVIKA NESBITT Sep 1979 British Director 2020-12-17 CURRENT
MR DECLAN THOMAS CUNNINGHAM Apr 1954 British Director 2010-12-17 CURRENT
CC SECRETARIES LIMITED Corporate Secretary 2010-12-17 UNTIL 2022-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cameron Cunningham Limited 2016-04-06 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AVEMONT (FOOD & DRINK) LIMITED SEVENOAKS Dissolved... MICRO ENTITY 72110 - Research and experimental development on biotechnology
AVEMONT LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
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CAMERON CUNNINGHAM LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BCS ALTERNATIVES LIMITED CAMBRIDGE Active MICRO ENTITY 74990 - Non-trading company
BCS ACCOUNTING LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CC PROCESS AGENTS LIMITED FERNDOWN ENGLAND Active MICRO ENTITY 82190 - Photocopying, document preparation and other specialised office support activities
BREIL LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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BURNHAM FOOTBALL & LEISURE LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
BURNHAM LEISURE (2020) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
KRE CORPORATE RECOVERY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WISEMAN TOPCO LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WISEMAN BIDCO LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WP WEALTH MANAGEMENT LLP MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WP VENTURES LLP MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CC Secretaries Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 30-06-2023 £1 equity
CC Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2022-09-05 30-06-2022 £1 equity
CC Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-12-2020 £1 equity
CC Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2020-01-03 31-12-2019 £1 equity
CC Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2019-01-03 31-12-2018 £1 equity
CC Secretaries Limited - Accounts to registrar (filleted) - small 17.3 2018-01-03 31-12-2017 £1 equity
CC Secretaries Limited - Accounts to registrar - small 16.3 2017-03-07 31-12-2016 £1 equity
CC Secretaries Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £1 equity
Accounts filed on 31-12-2014 2015-08-12 31-12-2014 £1 Cash £1 equity

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