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CC Secretaries Limited

CC Secretaries Limited is a dormant company incorporated on 17 December 2010 with the registered office located in Sevenoaks, Kent. CC Secretaries Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
07472718
Private limited company
Age
14 years
Incorporated 17 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about CC Secretaries Limited
Contact
Address
1st Floor One Suffolk Way
Sevenoaks
Kent
TN13 1YL
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
Telephone
01732 468670
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Bhavika Nesbitt
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Declan Thomas Cunningham
Director • Chartered Accountant • British • Lives in England • Born in Apr 1954
Adam Robert Wardle
Director • Australian • Lives in England • Born in May 1970
Allan Ian Wilson
Director • British • Lives in UK • Born in Dec 1972
Cameron Cunningham Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron Cunningham Limited
Declan Thomas Cunningham, Mrs Bhavika Nesbitt, and 2 more are mutual people.
Active
Mark Holt & Co. Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Barnbrook Sinclair Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Max Accountants Ltd
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
BCS Alternatives Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
BCS Accounting Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Mark Holt & Co Holdings Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Your Tax Partners Ltd
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declan Thomas Cunningham Resigned
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
Mr Allan Ian Wilson Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Adam Robert Wardle Appointed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Accounting Period Extended
3 Years Ago on 2 Sep 2022
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Documents
Termination of appointment of Declan Thomas Cunningham as a director on 27 February 2025
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Memorandum and Articles of Association
Submitted on 21 Apr 2023
Resolutions
Submitted on 21 Apr 2023
Registration of charge 074727180001, created on 31 March 2023
Submitted on 13 Apr 2023
Appointment of Mr Adam Robert Wardle as a director on 31 March 2023
Submitted on 11 Apr 2023
Appointment of Mr Allan Ian Wilson as a director on 31 March 2023
Submitted on 11 Apr 2023
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Repayment History
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