C C COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02373499

Incorporation date

18/04/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1989)

25/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

29/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

07/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

09/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/12/2019

Appointment of Ms Lydia Scally as a director on 2019-12-04

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

06/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

06/03/2017

Termination of appointment of Max Lesser as a director on 2017-03-06

View PDF (1 pages)

16/12/2016

Termination of appointment of Lydia Scally as a director on 2016-12-09

View PDF (1 pages)

16/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

14/12/2016

Termination of appointment of Georgina Kyriacou as a director on 2016-12-09

View PDF (1 pages)

14/12/2016

Termination of appointment of Lydia Scally as a secretary on 2016-12-09

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

08/01/2016

Appointment of Mr Max Lesser as a director on 2016-01-08

View PDF (2 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (7 pages)

04/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (7 pages)

05/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (7 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (7 pages)

08/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (7 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (7 pages)

15/06/2010

Appointment of Lydia Scally as a director

View PDF (3 pages)

11/06/2010

Director's details changed for Howard Colman on 2010-06-09

View PDF (3 pages)

11/06/2010

Director's details changed for Mr Robert William Coyle on 2010-06-09

View PDF (3 pages)

11/06/2010

Director's details changed for Georgina Kyriacou on 2010-06-09

View PDF (3 pages)

02/06/2010

Secretary's details changed for Lydia Scally on 2010-05-27

View PDF (3 pages)

01/02/2010

Amended accounts made up to 2009-03-31

View PDF (3 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

05/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

09/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

08/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

21/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

13/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

05/04/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

15/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

27/09/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

07/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

10/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

24/02/2004

Resolutions

View PDF (1 pages)

23/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

15/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

03/12/2002

Resolutions

View PDF (1 pages)

29/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Resolutions

View PDF (1 pages)

29/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

15/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

16/06/2000

Resolutions

View PDF (1 pages)

16/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

25/02/2000

Director's particulars changed

View PDF (1 pages)

25/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/2000

Director's particulars changed

View PDF (1 pages)

22/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

15/09/1999

Resolutions

View PDF (1 pages)

15/09/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

17/12/1998

Resolutions

View PDF (1 pages)

17/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

02/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

02/12/1997

Resolutions

View PDF (1 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

08/04/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

08/04/1997

Resolutions

View PDF (1 pages)

20/02/1997

Return made up to 03/08/96; no change of members

View PDF (0 pages)

21/01/1997

Resolutions

View PDF (12 pages)

11/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

01/12/1995

Resolutions

View PDF (0 pages)

10/08/1995

Return made up to 03/08/95; full list of members

View PDF (6 pages)

06/10/1994

Return made up to 03/08/94; full list of members

View PDF (0 pages)

02/08/1994

Accounts for a dormant company made up to 1994-03-31

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23/05/1994

New director appointed

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30/09/1993

Return made up to 03/08/93; full list of members

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26/07/1993

Resolutions

View PDF (0 pages)

26/07/1993

Accounts for a dormant company made up to 1993-03-31

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14/04/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

13/01/1993

Resolutions

View PDF (0 pages)

11/08/1992

Return made up to 03/08/92; no change of members

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24/01/1992

Accounts for a dormant company made up to 1991-03-31

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27/08/1991

Return made up to 03/08/91; no change of members

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28/08/1990

Accounts for a dormant company made up to 1990-03-31

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28/08/1990

Resolutions

View PDF (0 pages)

14/08/1990

Return made up to 03/08/90; full list of members

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18/04/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scally, Lydia	Director	04/12/2019 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C C COMPANY SECRETARIAL SERVICES LIMITED

C C COMPANY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 18/04/1989 with the registered office located at First Floor, Wells House, 80 Upper Street, Islington, London, N1 0NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C C COMPANY SECRETARIAL SERVICES LIMITED?

C C COMPANY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 18/04/1989 .

Where is C C COMPANY SECRETARIAL SERVICES LIMITED located?

C C COMPANY SECRETARIAL SERVICES LIMITED is registered at First Floor, Wells House, 80 Upper Street, Islington, London, N1 0NU.

What does C C COMPANY SECRETARIAL SERVICES LIMITED do?

C C COMPANY SECRETARIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C C COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 25/11/2025: Accounts for a dormant company made up to 2025-03-31.