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CCS SECRETARIES LIMITED - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Company Information
- Company registration number
- 02557797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor
- One George Yard
- London
- EC3V 9DF
- United Kingdom Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom UK
Management
- Managing Directors
- DAVIS, Andrew Simon
- KAYE, David Malcolm
- Company secretaries
- 7SIDE SECRETARIAL LIMITED
- CR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-13
- Age Of Company 1990-11-13 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Capital Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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CCS SECRETARIES LIMITED Company Description
- CCS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02557797. Its current trading status is "live". It was registered 1990-11-13. It has declared SIC or NACE codes as "99999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Lower Ground Floor .
Get CCS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccs Secretaries Limited - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
- 1990-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-corporate-secretary-company-with-name-date (2021-10-27) - AP04
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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termination-secretary-company-with-name-termination-date (2021-10-27) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-27) - AP03
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accounts-with-accounts-type-dormant (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-01-11) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-08) - CH04
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accounts-with-accounts-type-dormant (2017-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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change-to-a-person-with-significant-control (2017-08-08) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-dormant (2016-09-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-dormant (2015-01-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-dormant (2010-08-13) - AA
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-director-company-with-name (2010-08-10) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-dormant (2009-07-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-07) - AA
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legacy (2007-11-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-dormant (2006-09-25) - AA
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legacy (2006-01-19) - 363a
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legacy (2006-01-18) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-27) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363a
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legacy (2004-10-08) - 288c
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accounts-with-accounts-type-dormant (2004-08-06) - AA
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legacy (2004-04-01) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-19) - AA
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legacy (2003-12-08) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-19) - AA
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legacy (2002-08-14) - 288c
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legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 288b
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legacy (2002-11-15) - 363a
keyboard_arrow_right 2001
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resolution (2001-09-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-08-22) - AA
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legacy (2001-11-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363a
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accounts-with-accounts-type-dormant (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-12-03) - 363a
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accounts-with-accounts-type-dormant (1999-10-18) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363a
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accounts-with-accounts-type-dormant (1998-10-09) - AA
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363a
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accounts-with-accounts-type-dormant (1997-09-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-31) - AA
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legacy (1996-11-28) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-27) - 363a
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legacy (1995-07-07) - 288
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accounts-with-accounts-type-dormant (1995-06-30) - AA
keyboard_arrow_right 1994
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legacy (1994-11-30) - 363x
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legacy (1994-11-29) - 288
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accounts-with-accounts-type-dormant (1994-11-25) - AA
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legacy (1994-07-07) - 288
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legacy (1994-03-04) - 225(1)
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accounts-with-accounts-type-dormant (1994-01-28) - AA
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legacy (1994-01-26) - 288
keyboard_arrow_right 1993
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legacy (1993-01-04) - 363x
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legacy (1993-12-09) - 363x
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legacy (1993-09-14) - 288
keyboard_arrow_right 1992
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legacy (1992-12-01) - 288
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accounts-with-accounts-type-dormant (1992-06-02) - AA
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legacy (1992-03-26) - 288
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legacy (1992-01-17) - 363x
keyboard_arrow_right 1990
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resolution (1990-12-12) - RESOLUTIONS
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legacy (1990-11-29) - 224
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incorporation-company (1990-11-13) - NEWINC