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CBC COMPANY SECRETARY LTD

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CBC COMPANY SECRETARY LTD

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Key Data

Status

Active

Company No.

07926186

Incorporation date

27/01/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

126 Aldersgate Street, London EC1A 4JQCopy
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See on map
Latest events (Record since 27/01/2012)
dot icon05/02/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon18/06/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon02/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon23/05/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon24/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon01/12/2021
Appointment of Miss Constance Mury as a secretary on 2021-12-01
View PDF (2 pages)
dot icon29/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon10/03/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon30/04/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon19/02/2020
Change of details for Mr Fabien Benedicte Suant as a person with significant control on 2020-02-09
View PDF (2 pages)
dot icon18/02/2020
Notification of Fabien Benedicte Suant as a person with significant control on 2020-02-08
View PDF (2 pages)
dot icon10/02/2020
Withdrawal of a person with significant control statement on 2020-02-10
View PDF (2 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon16/04/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon18/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon19/02/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon06/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon10/03/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon10/03/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon01/03/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon30/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2014
Termination of appointment of Linda Chaplin as a secretary
View PDF (1 pages)
dot icon01/05/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2013
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ United Kingdom on 2013-04-30
View PDF (1 pages)
dot icon21/03/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon02/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2012
Current accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (1 pages)
dot icon17/05/2012
Termination of appointment of Linda Chaplin as a director
View PDF (1 pages)
dot icon27/01/2012
Appointment of Ms Linda Ann Chaplin as a secretary
View PDF (1 pages)
dot icon27/01/2012
Appointment of Mr Fabien Benedicte Suant as a director
View PDF (2 pages)
dot icon27/01/2012
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Suant, Fabien Benedicte
Director
27/01/2012 - Present
57

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CBC COMPANY SECRETARY LTD

CBC COMPANY SECRETARY LTD is an(a) Active company incorporated on 27/01/2012 with the registered office located at 126 Aldersgate Street, London EC1A 4JQ. 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 CBC COMPANY SECRETARY LTD?

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CBC COMPANY SECRETARY LTD is currently Active. It was registered on 27/01/2012 .

Where is CBC COMPANY SECRETARY LTD located?

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CBC COMPANY SECRETARY LTD is registered at 126 Aldersgate Street, London EC1A 4JQ.

What does CBC COMPANY SECRETARY LTD do?

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CBC COMPANY SECRETARY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CBC COMPANY SECRETARY LTD?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-27 with no updates.