Ccs Secretaries Limited

General information

Name:

Ccs Secretaries Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 02557797

Incorporation date: 1990-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ccs Secretaries Limited company has been in this business for twenty nine years, as it's been founded in 1990. Registered under the number 02557797, Ccs Secretaries is categorised as a Private Limited Company with office in Lower Ground Floor, London EC3V 9DF. The company's declared SIC number is 74990 which stands for Non-trading company. Ccs Secretaries Ltd filed its account information for the period up to 2018-12-31. The latest confirmation statement was filed on 2018-11-13.

David K. and Andrew D. are the firm's directors and have been doing everything they can to make sure everything is working correctly since August 2010. At least one secretary in this firm is a limited company: Cr Secretaries Limited.

The companies that control this firm include: Capital Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be 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

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 11 September 2019

Andrew D.

Role: Director

Appointed: 15 January 2002

Latest update: 11 September 2019

Role: Corporate Secretary

Appointed: 13 November 1992

Address: One George Yard, London, EC3V 9DF, United Kingdom

Latest update: 11 September 2019

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 November 2019
Confirmation statement last made up date 13 November 2018
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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