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CC SECRETARIES LIMITED

CC SECRETARIES LIMITED is an active private limited company, incorporated on 17 December 2010. The nature of the business is Photocopying, document preparation and other specialised office support activities. The company's registered office is on Suffolk Way, Sevenoaks. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CC SECRETARIES LIMITED previously had the company name CC DIRECTORS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07472718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 2ONE SUFFOLK WAY
Post TownSEVENOAKS
CountyKENT
CountryENGLAND
PostcodeTN13 1YL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82190 - Photocopying, document preparation and other specialised office support activities

Company Name History

From 10/06/2014 onwards:
CC SECRETARIES LIMITED
Prior to 10/06/2014:
CC DIRECTORS LIMITED

Directors

(The company's officers)
MR DECLAN THOMAS CUNNINGHAM
(~70 year old British national)
1ST FLOOR ONE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/12/2010
MRS BHAVIKA NESBITT
(~44 year old British national)
1ST FLOOR ONE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/12/2020
MR ADAM ROBERT WARDLE
(~53 year old Australian national)
1ST FLOOR ONE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2023
MR ALLAN IAN WILSON
(~51 year old British national)
1ST FLOOR ONE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2023

Connections

(Shared officers)
BARNBROOK SINCLAIR LIMITED
  • MR ADAM ROBERT WARDLE
  • MR ALLAN IAN WILSON
  • MR ADAM ROBERT WARDLE
  • MR ALLAN IAN WILSON
  • MR ADAM ROBERT WARDLE
  • MR ALLAN IAN WILSON
BUCKHURST PROFESSIONAL SERVICES LLP
  • MR DECLAN THOMAS CUNNINGHAM
BURNHAM FOOTBALL CLUB LIMITED
  • ADAM ROBERT WARDLE
BURNHAM LEISURE (2020) LIMITED
  • ADAM ROBERT WARDLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CC SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, TN13 1YL.

Map of CC SECRETARIES LIMITED at local scale
Map of CC SECRETARIES LIMITED at local scale
Map of CC SECRETARIES LIMITED at district scale
Map of CC SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN13 1YL

Other companies with registered offices in TN13 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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