Cbc Company Secretary Ltd in London, EC1A 4JQ

Description

Data updated on: 01-11-2023

Based in 126 Aldersgate Street, London EC1A 4JQ Cbc Company Secretary Ltd is categorised as a Private Limited Company with 07926186 Companies House Reg No. The company was set up on January 27, 2012. This business's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

When it comes to this particular firm, just about all of director's duties have so far been fulfilled by Fabien S. who was formally appointed in 2012 in January. The following firm had been guided by Linda C. till January 27, 2012. To find professional help with legal documentation, the firm has been utilizing the skillset of Constance M. as a secretary since the appointment on December 1, 2021.

Fabien S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand										1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Constance M.

Role: Secretary

Appointed: 01 December 2021

Latest update: 25 April 2024

Fabien S.

Role: Director

Appointed: 27 January 2012

Latest update: 25 April 2024

People with significant control

Fabien S.

Notified on 8 February 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts 21 March 2013
Start Date For Period Covered By Report	2012-01-27
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	21 March 2013
Annual Accounts 2 March 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	2 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	10 March 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2022

Cbc Company Secretary Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Constance M.

Fabien S.

Linda C.

Linda C.

People with significant control

Fabien S.

Accounts Documents

Company filings

Filing category

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