Cc Secretaries Limited

General information

Name:

Cc Secretaries Ltd

Office Address:

1st Floor Buckhurst House 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks

Number: 07472718

Incorporation date: 2010-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cc Secretaries started its business in 2010 as a Private Limited Company registered with number: 07472718. This particular company has been functioning for ten years and it's currently active. This firm's office is located in Sevenoaks at 1st Floor Buckhurst House. Anyone can also locate this business utilizing the post code of TN13 1LZ. 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 2019-12-31 and the most current annual confirmation statement was submitted on 2019-12-17.

Declan C. is this specific company's only director, that was assigned this position in 2010 in December. At least one secretary in this firm is a limited company, specifically Cc Secretaries Limited.

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

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 December 2010

Address: Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

Latest update: 22 July 2020

Declan C.

Role: Director

Appointed: 17 December 2010

Latest update: 22 July 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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 17 December 2019
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
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
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 2nd, January 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
9
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