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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.
Watch Company
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
Learn more about CCS Secretaries Limited
Contact
Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Same address for the past
8 years
Companies in EC3V 9DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Malcolm Kaye
Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Mr Andrew Simon Davis
Director • British • Lives in England • Born in Jul 1963
CR Secretaries Limited
Secretary
Dye & Durham Secretarial Limited
Secretary
Capital Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unitguide Limited
David Malcolm Kaye, Mr Andrew Simon Davis, and 1 more are mutual people.
Active
Fairbrook Medical Services Limited
David Malcolm Kaye is a mutual person.
Active
Pole Star Space Applications Limited
CR Secretaries Limited is a mutual person.
Active
Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
Active
Vistaport Limited
David Malcolm Kaye is a mutual person.
Active
Welmax Properties Limited
David Malcolm Kaye is a mutual person.
Active
Victoria Park Management Company (Seacroft) Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Brokerhub Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover CCS Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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