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CCS Secretaries Limited

CCS Secretaries Limited is a dissolved company incorporated on 13 November 1990 with the registered office located in London, City of London. CCS Secretaries Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 4 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02557797
Private limited company
Age
34 years
Incorporated 13 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in Jul 1963
Capital Nominees Limited
PSC
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Mutual Companies
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Pole Star Space Applications Limited
CR Secretaries Limited is a mutual person.
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Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
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Vistaport Limited
David Malcolm Kaye is a mutual person.
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Welmax Properties Limited
David Malcolm Kaye is a mutual person.
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Victoria Park Management Company (Seacroft) Limited
Dye & Durham Secretarial Limited is a mutual person.
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Brokerhub Limited
Dye & Durham Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
7Side Secretarial Limited Appointed
3 Years Ago on 27 Oct 2021
Suzanne Louise Alves Resigned
3 Years Ago on 27 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 20 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 24 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 26 Jan 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 18 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 13 November 2021 with no updates
Submitted on 15 Nov 2021
Termination of appointment of Suzanne Louise Alves as a secretary on 27 October 2021
Submitted on 27 Oct 2021
Appointment of 7Side Secretarial Limited as a secretary on 27 October 2021
Submitted on 27 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 20 Aug 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 24 Dec 2020
Repayment History
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