CCS SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 02557797
Status Active
Incorporation Date 13 November 1990
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of CCS SECRETARIES LIMITED are www.ccssecretaries.co.uk, and www.ccs-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccs Secretaries Limited is a Private Limited Company. The company registration number is 02557797. Ccs Secretaries Limited has been working since 13 November 1990. The present status of the company is Active. The registered address of Ccs Secretaries Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Director CLAFF, Michael Norman has been resigned. Director POTTER, Irene has been resigned. Director REED, Nicholas Baron has been resigned. Director SPENCER, Lynda has been resigned. Director TODD, David Caldwell Graham has been resigned. Director TURNER, Eric Charles has been resigned. The company operates in "Non-trading company".


ccs secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 13 November 1992
Director
DAVIS, Andrew Simon
Appointed Date: 15 January 2002
62 years old
Director
KAYE, David Malcolm
Appointed Date: 02 August 2010
74 years old

Resigned Directors

Director
CLAFF, Michael Norman
Resigned: 18 August 1993
Director
POTTER, Irene
Resigned: 15 January 2002
Appointed Date: 24 June 1994
70 years old
Director
REED, Nicholas Baron
Resigned: 24 June 1994
72 years old
Director
SPENCER, Lynda
Resigned: 02 August 2010
Appointed Date: 15 January 2002
79 years old
Director
TODD, David Caldwell Graham
Resigned: 31 December 1993
78 years old
Director
TURNER, Eric Charles
Resigned: 03 July 1995
86 years old

Persons With Significant Control

Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCS SECRETARIES LIMITED Events

24 Apr 2017
Accounts for a dormant company made up to 31 December 2016
27 Feb 2017
Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
...
... and 67 more events
26 Mar 1992
New director appointed
17 Jan 1992
Return made up to 13/11/91; full list of members
12 Dec 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1990
Accounting reference date notified as 31/03
13 Nov 1990
Incorporation

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