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CC SECRETARIES LIMITED

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CC SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

07472718

Incorporation date

17/12/2010

Size

Dormant

Classification

Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor One Suffolk Way, Sevenoaks, Kent TN13 1YLCopy
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Latest events (Record since 17/12/2010)
dot icon17/12/2025
Confirmation statement made on 2025-12-17 with updates
View PDF (4 pages)
dot icon10/12/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (2 pages)
dot icon03/10/2025
Registration of charge 074727180002, created on 2025-09-30
View PDF (36 pages)
dot icon27/02/2025
Termination of appointment of Declan Thomas Cunningham as a director on 2025-02-27
View PDF (1 pages)
dot icon26/02/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (2 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon20/02/2024
Micro company accounts made up to 2023-06-30
View PDF (4 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon21/04/2023
Resolutions
View PDF (2 pages)
dot icon21/04/2023
Memorandum and Articles of Association
View PDF (39 pages)
dot icon13/04/2023
Registration of charge 074727180001, created on 2023-03-31
View PDF (9 pages)
dot icon11/04/2023
Appointment of Mr Adam Robert Wardle as a director on 2023-03-31
View PDF (2 pages)
dot icon11/04/2023
Appointment of Mr Allan Ian Wilson as a director on 2023-03-31
View PDF (2 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon02/09/2022
Micro company accounts made up to 2022-06-30
View PDF (4 pages)
dot icon02/09/2022
Previous accounting period extended from 2021-12-31 to 2022-06-30
View PDF (1 pages)
dot icon26/07/2022
Termination of appointment of Cc Secretaries Limited as a secretary on 2022-07-25
View PDF (1 pages)
dot icon25/07/2022
Director's details changed for Mr Declan Thomas Cunningham on 2022-07-25
View PDF (2 pages)
dot icon25/07/2022
Director's details changed for Mrs Bhavika Nesbitt on 2022-07-25
View PDF (2 pages)
dot icon25/07/2022
Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 2022-07-25
View PDF (1 pages)
dot icon25/07/2022
Change of details for Cameron Cunningham Limited as a person with significant control on 2022-07-07
View PDF (2 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon21/06/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon18/12/2020
Appointment of Mrs Bhavika Nesbitt as a director on 2020-12-17
View PDF (2 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon02/01/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with updates
View PDF (4 pages)
dot icon02/01/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-17 with updates
View PDF (4 pages)
dot icon30/07/2018
Director's details changed for Mr Declan Thomas Cunningham on 2018-07-30
View PDF (2 pages)
dot icon02/01/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-17 with updates
View PDF (4 pages)
dot icon06/03/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon19/12/2014
Termination of appointment of a secretary
View PDF (1 pages)
dot icon19/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2014
Resolutions
View PDF (29 pages)
dot icon10/06/2014
Certificate of change of name
View PDF (2 pages)
dot icon10/06/2014
Change of name notice
View PDF (2 pages)
dot icon10/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon19/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Secretary's details changed for Cc Secretaries Limited on 2013-09-18
View PDF (1 pages)
dot icon18/09/2013
Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 2013-09-18
View PDF (1 pages)
dot icon18/09/2013
Director's details changed for Mr Declan Thomas Cunningham on 2013-09-18
View PDF (2 pages)
dot icon10/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon20/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon11/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2010
Incorporation
View PDF (35 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cunningham, Declan Thomas
Director
17/12/2010 - 27/02/2025
26
Wardle, Adam Robert
Director
31/03/2023 - Present
44
Wilson, Allan Ian
Director
31/03/2023 - Present
30
Nesbitt, Bhavika
Director
17/12/2020 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CC SECRETARIES LIMITED

CC SECRETARIES LIMITED is an(a) Active company incorporated on 17/12/2010 with the registered office located at 1st Floor One Suffolk Way, Sevenoaks, Kent TN13 1YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CC SECRETARIES LIMITED?

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CC SECRETARIES LIMITED is currently Active. It was registered on 17/12/2010 .

Where is CC SECRETARIES LIMITED located?

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CC SECRETARIES LIMITED is registered at 1st Floor One Suffolk Way, Sevenoaks, Kent TN13 1YL.

What does CC SECRETARIES LIMITED do?

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CC SECRETARIES LIMITED operates in the Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007) sector.

What is the latest filing for CC SECRETARIES LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-17 with updates.