Ccl Company Secretarial Services Limited

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General information

Name:

Ccl Company Secretarial Services Ltd

Office Address:

9 High Street Woburn Sands MK17 8RF Milton Keynes

Number: 04683643

Incorporation date: 2003-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ccl Company Secretarial Services Limited can be contacted at 9 High Street, Woburn Sands in Milton Keynes. The company's post code is MK17 8RF. Ccl Company Secretarial Services has been active in this business since it was set up in 2003. The company's reg. no. is 04683643. The company's principal business activity number is 74990 and their NACE code stands for Non-trading company. 2022/03/31 is the last time when account status updates were reported.

Concerning this specific firm, just about all of director's obligations have so far been done by Christopher L. who was formally appointed in 2021. Since March 2003 Kim C., had been managing this specific firm until the resignation on 2008-07-30. Furthermore another director, including Alan C. quit in November 2021. To provide support to the directors, this firm has been utilizing the expertise of Alison L. as a secretary since November 2021.

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 17 November 2021

Latest update: 20 January 2024

Alison L.

Role: Secretary

Appointed: 17 November 2021

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Camfield Chapman Lowe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Woburn Sands, MK17 8RF, Bucks and was registered as a PSC under the reg no 06394536.

Camfield Chapman Lowe Limited
Address: 9 High Street Woburn Sands, Milton Keynes, Bucks, MK17 8RF, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Uk Register
Registration number 06394536
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 26 November 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 November 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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