C C COMPANY SECRETARIAL SERVICES LIMITED
80 UPPER STREET

Hellopages » Greater London » Islington » N1 0NU

Company number 02373499
Status Active
Incorporation Date 18 April 1989
Company Type Private Limited Company
Address FIRST FLOOR, WELLS HOUSE, 80 UPPER STREET, ISLINGTON, LONDON,, N1 0NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Max Lesser as a director on 6 March 2017; Termination of appointment of Lydia Scally as a director on 9 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of C C COMPANY SECRETARIAL SERVICES LIMITED are www.cccompanysecretarialservices.co.uk, and www.c-c-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Company Secretarial Services Limited is a Private Limited Company. The company registration number is 02373499. C C Company Secretarial Services Limited has been working since 18 April 1989. The present status of the company is Active. The registered address of C C Company Secretarial Services Limited is First Floor Wells House 80 Upper Street Islington London N1 0nu. . COLMAN, Howard is a Director of the company. COYLE, Robert William is a Director of the company. Secretary CULORA, Gianna has been resigned. Secretary DOUKAKI, Christopher has been resigned. Secretary ELIA, Margarita has been resigned. Secretary GARKOV, Danielle has been resigned. Secretary HAYES, Krestina Lyke has been resigned. Secretary KYRIACOU, Georgina has been resigned. Secretary RUSSELL, Rebecca Jane has been resigned. Secretary SCALLY, Lydia has been resigned. Director KYRIACOU, Georgina has been resigned. Director LESSER, Max has been resigned. Director SCALLY, Lydia has been resigned. The company operates in "Dormant Company".


c c company secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLMAN, Howard

71 years old
Director
COYLE, Robert William

70 years old

Resigned Directors

Secretary
CULORA, Gianna
Resigned: 05 October 2005
Appointed Date: 23 July 2004
Secretary
DOUKAKI, Christopher
Resigned: 05 August 1998
Appointed Date: 19 September 1997
Secretary
ELIA, Margarita
Resigned: 23 August 2000
Appointed Date: 05 August 1998
Secretary
GARKOV, Danielle
Resigned: 20 September 2006
Appointed Date: 05 October 2005
Secretary
HAYES, Krestina Lyke
Resigned: 27 March 2007
Appointed Date: 20 September 2006
Secretary
KYRIACOU, Georgina
Resigned: 07 August 2002
Secretary
RUSSELL, Rebecca Jane
Resigned: 23 July 2004
Appointed Date: 07 August 2002
Secretary
SCALLY, Lydia
Resigned: 09 December 2016
Appointed Date: 27 March 2007
Director
KYRIACOU, Georgina
Resigned: 09 December 2016
Appointed Date: 04 August 1993
61 years old
Director
LESSER, Max
Resigned: 06 March 2017
Appointed Date: 08 January 2016
61 years old
Director
SCALLY, Lydia
Resigned: 09 December 2016
Appointed Date: 11 June 2010
47 years old

Persons With Significant Control

Mr Howard Colman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Coyle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C C COMPANY SECRETARIAL SERVICES LIMITED Events

06 Mar 2017
Termination of appointment of Max Lesser as a director on 6 March 2017
16 Dec 2016
Termination of appointment of Lydia Scally as a director on 9 December 2016
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Termination of appointment of Georgina Kyriacou as a director on 9 December 2016
14 Dec 2016
Termination of appointment of Lydia Scally as a secretary on 9 December 2016
...
... and 89 more events
27 Aug 1991
Return made up to 03/08/91; no change of members
28 Aug 1990
Accounts for a dormant company made up to 31 March 1990
28 Aug 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1990
Return made up to 03/08/90; full list of members
18 Apr 1989
Incorporation

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