Cc Process Agents Limited

General information

Name:

Cc Process Agents Ltd

Office Address:

First Floor, Buckhurst House 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks

Number: 06536952

Incorporation date: 2008-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cc Process Agents Limited can be contacted at Sevenoaks at First Floor, Buckhurst House. You can find this business by referencing its area code - TN13 1LZ. Cc Process Agents's incorporation dates back to 2008. The enterprise is registered under the number 06536952 and its last known state is active. The company has been on the market under three different names. The very first listed name, Alvenley Partners, was changed on 2008-04-05 to Avemont Property. The current name, in use since 2014, is Cc Process Agents Limited. The enterprise's SIC code is 82190 and has the NACE code: Photocopying, document preparation and other specialised office support activities. Cc Process Agents Ltd released its latest accounts for the financial period up to Sun, 31st Mar 2019. Its latest annual confirmation statement was submitted on Tue, 17th Mar 2020.

According to the latest data, the following company is controlled by 1 managing director: Declan C., who was selected to lead the company in March 2008. The company had been supervised by Company Directors Limited until March 2008. In order to support the directors in their duties, this specific company has been using the skills of Margaret C. as a secretary since April 2008.

  • Previous company's names
  • Cc Process Agents Limited 2014-10-14
  • Avemont Property Limited 2008-04-05
  • Alvenley Partners Limited 2008-03-17

Financial data based on annual reports

Company staff

Margaret C.

Role: Secretary

Appointed: 12 April 2008

Latest update: 9 September 2020

Declan C.

Role: Director

Appointed: 17 March 2008

Latest update: 9 September 2020

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 42/44 Buckhurst Avenue, TN13 1LZ, Kent and was registered as a PSC under the registration number 05480988.

Cameron Cunningham Limited
Address: 1st Floor, Buckhurst House 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom
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 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 17 March 2020
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 October 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Tuesday 17th March 2020 (CS01)
filed on: 30th, March 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
12
Company Age

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