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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 15 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
07472718
Private limited company
Age
15 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 2025 (26 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1972
Director • Australian • Lives in England • Born in May 1970
Cameron Cunningham Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
Latest Activity
Confirmation Submitted
26 Days Ago on 17 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 10 Dec 2025
New Charge Registered
3 Months Ago on 30 Sep 2025
Declan Thomas Cunningham Resigned
10 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
New Charge Registered
2 Years 9 Months Ago on 31 Mar 2023
Mr Allan Ian Wilson Appointed
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 17 Dec 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 10 Dec 2025
Registration of charge 074727180002, created on 30 September 2025
Submitted on 3 Oct 2025
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
Resolutions
Submitted on 21 Apr 2023
Memorandum and Articles of Association
Submitted on 21 Apr 2023
Repayment History
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