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CBC Company Secretary Ltd

CBC Company Secretary Ltd is a dormant company incorporated on 27 January 2012 with the registered office located in London, Greater London. CBC Company Secretary Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07926186
Private limited company
Age
13 years
Incorporated 27 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
126 Aldersgate Street
London
EC1A 4JQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • French • Lives in England • Born in Aug 1977
Mr Fabien Benedicte Suant
PSC • French • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Link The World Limited
Fabien Benedicte Suant is a mutual person.
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CBC Nominee Ltd
Fabien Benedicte Suant is a mutual person.
Active
Silver Skyline Ltd
Fabien Benedicte Suant is a mutual person.
Active
London Wall Finance Ltd
Fabien Benedicte Suant is a mutual person.
Active
Vodalis Limited
Fabien Benedicte Suant is a mutual person.
Active
Management7 Limited
Fabien Benedicte Suant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Miss Constance Mury Appointed
3 Years Ago on 1 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 May 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 11 Feb 2022
Appointment of Miss Constance Mury as a secretary on 1 December 2021
Submitted on 1 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Apr 2021
Repayment History
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