Cc Secretaries Limited in Sevenoaks, TN13 1YL

Description

Data updated on: 01-11-2023

Cc Secretaries started its business in 2010 as a Private Limited Company registered with number: 07472718. This particular company has been functioning for fourteen years and it's currently active. This firm's office is located in Sevenoaks at 1st Floor. Anyone can also locate this business utilizing the post code of TN13 1YL. The firm currently known as Cc Secretaries Limited was known under the name Cc Directors until 2014-06-10 then the name got changed. The enterprise's principal business activity number is 82190: Photocopying, document preparation and other specialised office support activities. The company's latest filed accounts documents cover the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2022-12-17.

As found in this specific company's directors directory, since March 2023 there have been four directors including: Allan W., Adam W. and Bhavika N..

Previous company's names
Cc Secretaries Limited 2014-06-10
Cc Directors Limited 2010-12-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets					1	1	1	1	1	1	1	1
Debtors				1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital				1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Average Number Employees During Period						1	1	1	1
Net Current Assets Liabilities					1	1	1	1	1	1	1	1
Number Shares Allotted					1
Par Value Share					1
Share Capital Allotted Called Up Paid				1	1
Total Assets Less Current Liabilities				1	1	1	1	1	1	1	1	1

Company staff

Allan W.

Role: Director

Appointed: 31 March 2023

Latest update: 25 March 2024

Adam W.

Role: Director

Appointed: 31 March 2023

Latest update: 25 March 2024

Bhavika N.

Role: Director

Appointed: 17 December 2020

Latest update: 25 March 2024

Declan C.

Role: Director

Appointed: 17 December 2010

Latest update: 25 March 2024

People with significant control

The companies that control this firm are as follows: Cameron Cunningham Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at One Suffolk Way, TN13 1YL, Kent and was registered as a PSC under the registration number 05480988.

Cameron Cunningham Limited

Address: 1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Legal authority England

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 05480988

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Cc Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allan W.

Adam W.

Bhavika N.

Declan C.

Cc Secretaries Limited

People with significant control

Cameron Cunningham Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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Cc Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allan W.

Adam W.

Bhavika N.

Declan C.

Cc Secretaries Limited

People with significant control

Cameron Cunningham Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015