Menna Overview
Here’s a quick overview of CC SECRETARIES LIMITED 👀 — a Sevenoaks, Kent based business that started in 2010.
CC SECRETARIES LIMITED
- Company statusactive
- Company No07472718
- Age15 years 7 months Incorporated 17 December 2010
- Officers3
Address
1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
CC SECRETARIES LIMITED is an active company incorporated on 17 December 2010 and based in Sevenoaks, Kent, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82190 Photocopying, document preparation and other specialised office support activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 10 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Memorandum Articles
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Sep 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NESBITT, Bhavika | director | Sep 1979 | 17 Dec 2020 |
| WARDLE, Adam Robert | director | May 1970 | 31 Mar 2023 |
| WILSON, Allan Ian | director | Dec 1972 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cameron Cunningham Limited | 06 Apr 2016 |
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NESBITT, Bhavika, WARDLE, Adam Robert, WILSON, Allan Ian, CUNNINGHAM, Declan Thomas are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WARDLE, Adam Robert, WILSON, Allan Ian are mutual persons.
WILSON, Allan Ian are mutual persons.
CC SECRETARIES LIMITED is a mutual person.
CC SECRETARIES LIMITED is a mutual person.
CC SECRETARIES LIMITED is a mutual person.
CUNNINGHAM, Declan Thomas are mutual persons.
CUNNINGHAM, Declan Thomas are mutual persons.
CUNNINGHAM, Declan Thomas are mutual persons.
CUNNINGHAM, Declan Thomas are mutual persons.
CUNNINGHAM, Declan Thomas are mutual persons.
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Here’s a quick overview of CC SECRETARIES LIMITED 👀 — a Sevenoaks, Kent based business that started in 2010.