CCS SECRETARIES LIMITED

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CCS SECRETARIES LIMITED

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Key Data

Status

Dissolved

Company No.

02557797

Incorporation date

13/11/1990

Size

Dormant

Contacts

Registered address

Registered address

Lower Ground Floor, One George Yard, London EC3V 9DFCopy
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Latest events (Record since 13/11/1990)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2023
First Gazette notice for voluntary strike-off
dot icon25/01/2023
Application to strike the company off the register
dot icon18/11/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon23/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon15/11/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon27/10/2021
Appointment of 7Side Secretarial Limited as a secretary on 2021-10-27
dot icon27/10/2021
Termination of appointment of Suzanne Louise Alves as a secretary on 2021-10-27
dot icon20/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon24/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon13/11/2020
Confirmation statement made on 2020-11-13 with updates
dot icon27/07/2020
Appointment of Miss Suzanne Louise Alves as a secretary on 2020-07-27
dot icon13/11/2019
Confirmation statement made on 2019-11-13 with updates
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/11/2018
Confirmation statement made on 2018-11-13 with updates
dot icon21/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/01/2018
Director's details changed for Mr Andrew Simon Davis on 2018-01-01
dot icon13/11/2017
Confirmation statement made on 2017-11-13 with updates
dot icon08/08/2017
Secretary's details changed for Cr Secretaries Limited on 2017-02-27
dot icon08/08/2017
Change of details for Capital Nominees Limited as a person with significant control on 2017-02-27
dot icon24/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon27/02/2017
Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-27
dot icon25/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon23/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon17/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon22/01/2015
Accounts for a dormant company made up to 2014-12-31
dot icon18/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon08/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon04/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon11/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon11/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon23/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon13/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/08/2010
Appointment of Mr David Malcolm Kaye as a director
dot icon10/08/2010
Termination of appointment of Lynda Spencer as a director
dot icon24/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon10/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/11/2008
Return made up to 13/11/08; full list of members
dot icon21/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/11/2007
Return made up to 13/11/07; full list of members
dot icon07/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon14/11/2006
Return made up to 13/11/06; full list of members
dot icon25/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon19/01/2006
Return made up to 13/11/05; full list of members
dot icon18/01/2006
Director's particulars changed
dot icon27/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/11/2004
Return made up to 13/11/04; full list of members
dot icon08/10/2004
Secretary's particulars changed
dot icon06/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon01/04/2004
Registered office changed on 01/04/04 from: 120 east road london N1 6AA
dot icon08/12/2003
Return made up to 13/11/03; full list of members
dot icon19/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon15/11/2002
Return made up to 13/11/02; full list of members
dot icon19/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon14/08/2002
Director's particulars changed
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New director appointed
dot icon06/03/2002
Director resigned
dot icon15/11/2001
Return made up to 13/11/01; full list of members
dot icon21/09/2001
Resolutions
dot icon21/09/2001
Resolutions
dot icon21/09/2001
Resolutions
dot icon22/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon30/11/2000
Return made up to 13/11/00; full list of members
dot icon21/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon03/12/1999
Return made up to 13/11/99; full list of members
dot icon18/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon20/11/1998
Return made up to 13/11/98; full list of members
dot icon09/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon01/12/1997
Return made up to 13/11/97; full list of members
dot icon17/09/1997
Accounts for a dormant company made up to 1996-12-31
dot icon28/11/1996
Return made up to 13/11/96; full list of members
dot icon31/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon27/11/1995
Return made up to 13/11/95; full list of members
dot icon07/07/1995
Director resigned
dot icon30/06/1995
Accounts for a dormant company made up to 1994-12-31
dot icon30/11/1994
Return made up to 13/11/94; full list of members
dot icon29/11/1994
Director's particulars changed
dot icon25/11/1994
Accounts for a dormant company made up to 1993-12-31
dot icon07/07/1994
Director resigned;new director appointed
dot icon04/03/1994
Accounting reference date shortened from 31/03 to 31/12
dot icon28/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon26/01/1994
Director resigned
dot icon09/12/1993
Return made up to 13/11/93; full list of members
dot icon14/09/1993
Director resigned
dot icon04/01/1993
Return made up to 13/11/92; full list of members
dot icon01/12/1992
New director appointed
dot icon02/06/1992
Accounts for a dormant company made up to 1992-03-31
dot icon26/03/1992
New director appointed
dot icon26/03/1992
New director appointed
dot icon17/01/1992
Return made up to 13/11/91; full list of members
dot icon12/12/1990
Resolutions
dot icon29/11/1990
Accounting reference date notified as 31/03
dot icon13/11/1990
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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
2.00
-
2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

-

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £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
Mr David Malcolm Kaye
Director
02/08/2010 - Present
831

Persons with Significant Control

0

No PSC data available.

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Description

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About CCS SECRETARIES LIMITED

CCS SECRETARIES LIMITED is an(a) Dissolved company incorporated on 13/11/1990 with the registered office located at Lower Ground Floor, One George Yard, London EC3V 9DF. 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 CCS SECRETARIES LIMITED?

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CCS SECRETARIES LIMITED is currently Dissolved. It was registered on 13/11/1990 and dissolved on 25/04/2023.

Where is CCS SECRETARIES LIMITED located?

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CCS SECRETARIES LIMITED is registered at Lower Ground Floor, One George Yard, London EC3V 9DF.

What does CCS SECRETARIES LIMITED do?

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CCS SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CCS SECRETARIES LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.