Ccs Secretaries Limited

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General information

Name:

Ccs Secretaries Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 02557797

Incorporation date: 1990-11-13

Dissolution date: 2023-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in London under the following Company Registration No.: 02557797. It was set up in 1990. The main office of the company was situated at Lower Ground Floor One George Yard. The zip code for this place is EC3V 9DF. This enterprise was officially closed on 2023-04-25, which means it had been in business for thirty three years.

When it comes to this firm's register, there were eight directors to name just a few: David K. and Andrew D..

The companies that controlled this firm included: Capital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the registration number 2244395.

Financial data based on annual reports

Company staff

Dye & Durham Secretarial Limited

Role: Corporate Secretary

Appointed: 27 October 2021

Address: Cardiff, CF10 2HH, Wales

Latest update: 25 February 2023

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 25 February 2023

Andrew D.

Role: Director

Appointed: 15 January 2002

Latest update: 25 February 2023

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 13 November 1992

Address: London, EC3V 9DF, United Kingdom

Latest update: 25 February 2023

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 January 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 April 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2021-12-31 (AA)
filed on: 23rd, September 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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