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Dato Capital United Kingdom

Ccs Secretaries LTD

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Reports

Full Company ReportCCS SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 02557797
Record last updated Friday, October 29, 2021 3:16:33 AM UTC
Official Address 41 Chalton Street 1st Floor London Nw11jd St Pancras And Somers Town
There are 12 companies registered at this street
Locality St Pancras And Somers Townlondon
Region CamdenLondon, England
Postal Code NW11JD
Sector Non-trading companynon trading

Charts

Visits

CCS SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92015-72024-82024-9012

Searches

CCS SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-601

Directors

Document Type Publication date Download link
Registry Oct 27, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 27, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 22, 2015 Annual accounts Annual accounts
Registry Nov 18, 2014 Annual return Annual return
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Annual return Annual return
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Dec 24, 2009 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Registry Jan 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Registry Oct 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2003 Annual return Annual return
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Annual return Annual return
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Resignation of a director Resignation of a director
Registry Mar 6, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 15, 2001 Annual return Annual return
Registry Sep 21, 2001 Elective resolution Elective resolution
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Nov 30, 2000 Annual return Annual return
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Dec 3, 1999 Annual return Annual return
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Nov 20, 1998 Annual return Annual return
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Dec 1, 1997 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Nov 28, 1996 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Nov 27, 1995 Annual return Annual return
Registry Jul 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 3, 1995 Resignation of one Search Director and one Director (a man) Resignation of one Search Director and one Director (a man)
Financials Jun 30, 1995 Annual accounts Annual accounts
Registry Nov 30, 1994 Annual return Annual return
Registry Nov 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 25, 1994 Annual accounts Annual accounts
Registry Jul 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1994 Appointment of a woman Appointment of a woman
Registry Mar 4, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jan 28, 1994 Annual accounts Annual accounts
Registry Jan 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 9, 1993 Annual return Annual return
Registry Sep 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 4, 1993 Annual return Annual return
Registry Dec 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1992 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Jun 2, 1992 Annual accounts Annual accounts
Registry Mar 26, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1992 Annual return Annual return
Registry Dec 12, 1990 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 29, 1990 Notice of accounting reference date Notice of accounting reference date

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