CCL COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04683643

Incorporation date

03/03/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2003)

01/04/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

21/01/2026

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

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

30/12/2024

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

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

31/12/2023

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

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

30/01/2023

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

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (4 pages)

17/11/2021

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

View PDF (2 pages)

17/11/2021

Termination of appointment of Alan James Camfield as a director on 2021-11-17

View PDF (1 pages)

17/11/2021

Appointment of Mrs Alison Lowe as a secretary on 2021-11-17

View PDF (2 pages)

17/11/2021

Termination of appointment of Christopher David Lowe as a secretary on 2021-11-17

View PDF (1 pages)

17/11/2021

Appointment of Mr Christopher David Lowe as a director on 2021-11-17

View PDF (2 pages)

26/04/2021

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

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

07/04/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

25/11/2019

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

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

15/01/2019

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

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

22/12/2017

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

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

08/12/2016

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

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

27/11/2015

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

View PDF (2 pages)

03/03/2015

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

View PDF (4 pages)

26/11/2014

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

View PDF (2 pages)

14/03/2014

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

View PDF (4 pages)

26/11/2013

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

View PDF (2 pages)

22/03/2013

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

View PDF (4 pages)

01/03/2013

Secretary's details changed for Mr Christopher David Lowe on 2013-02-27

View PDF (3 pages)

22/02/2013

Director's details changed

View PDF (3 pages)

26/11/2012

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

View PDF (2 pages)

29/03/2012

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

View PDF (4 pages)

20/12/2011

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

View PDF (3 pages)

04/03/2011

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

View PDF (4 pages)

24/01/2011

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

View PDF (2 pages)

21/05/2010

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

View PDF (4 pages)

21/05/2010

Director's details changed for Alan Camfield on 2010-03-01

View PDF (2 pages)

28/04/2009

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

View PDF (1 pages)

05/03/2009

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

View PDF (3 pages)

15/01/2009

Secretary appointed christopher david lowe

View PDF (1 pages)

12/01/2009

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

View PDF (5 pages)

26/08/2008

Appointment terminate, director and secretary kim chapman logged form

View PDF (1 pages)

17/06/2008

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

View PDF (3 pages)

03/01/2008

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

View PDF (1 pages)

13/04/2007

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

View PDF (2 pages)

13/04/2007

Location of debenture register

View PDF (1 pages)

13/04/2007

Location of register of members

View PDF (1 pages)

13/04/2007

Registered office changed on 13/04/07 from: 9 high street woburn sands milton keynes MK17 8RG

View PDF (1 pages)

24/11/2006

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

View PDF (1 pages)

01/03/2006

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

View PDF (7 pages)

30/01/2006

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

View PDF (2 pages)

18/03/2005

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

View PDF (7 pages)

22/09/2004

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

View PDF (2 pages)

15/05/2004

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

View PDF (7 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

New secretary appointed

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (1 pages)

03/03/2003

Incorporation

View PDF (16 pages)

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

03/03/2026

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
-
1.00
-
0.00
1.00
-

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	03/03/2003 - 03/03/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	03/03/2003 - 03/03/2003	3147
Lowe, Christopher David	Director	17/11/2021 - Present	5
Chapman, Kim	Secretary	03/03/2003 - 30/07/2008	-
Chapman, Kim	Director	03/03/2003 - 30/07/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

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EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CCL COMPANY SECRETARIAL SERVICES LIMITED

CCL COMPANY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 03/03/2003 with the registered office located at 9 High Street, Woburn Sands, Milton Keynes MK17 8RF. There are currently 2 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 CCL COMPANY SECRETARIAL SERVICES LIMITED?

CCL COMPANY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 03/03/2003 .

Where is CCL COMPANY SECRETARIAL SERVICES LIMITED located?

CCL COMPANY SECRETARIAL SERVICES LIMITED is registered at 9 High Street, Woburn Sands, Milton Keynes MK17 8RF.

What does CCL COMPANY SECRETARIAL SERVICES LIMITED do?

CCL COMPANY SECRETARIAL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-03 with no updates.