Ccl Company Secretarial Services Limited. net worth, address, company information. Free

Company search

Ccl Company Secretarial Services Limited (number 04683643) is a private limited company founded on 2003-03-03. The enterprise is registered at 9 High Street, Woburn Sands, Milton Keynes MK17 8RF. Ccl Company Secretarial Services Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Ccl Company Secretarial Services Limited
Number	04683643
Date of Incorporation:	Monday 3rd March 2003
End of financial year:	31 March
Address:	9 High Street, Woburn Sands, Milton Keynes, MK17 8RF
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the enterprise, we can name: Christopher L. (in the company from 17 November 2021). 1 secretary is in the company: Alison L. (appointed on 17 November 2021). The Companies House indexes 1 person of significant control - Camfield Chapman Lowe Limited, a firm which can be reached at Woburn Sands, MK17 8RF Milton Keynes, Bucks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Camfield Chapman Lowe Limited

6 April 2016

Address	9 High Street Woburn Sands, Milton Keynes, Bucks, MK17 8RF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register
Registration number	06394536
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
(TM01) 17th November 2021 - the day director's appointment was terminated filed on: 17th, November 2021 \| officers	Free Download (1 page)
(TM02) 17th November 2021 - the day secretary's appointment was terminated filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 17th November 2021 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th November 2021 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 17th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd March 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th March 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 27th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd March 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd March 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 26th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd March 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 26th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd March 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
(CH03) On 27th February 2013 secretary's details were changed filed on: 1st, March 2013 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd March 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd March 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 24th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd March 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 28th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
(288a) On 15th January 2009 Secretary appointed filed on: 15th, January 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 12th, January 2009 \| accounts	Free Download (5 pages)
(288b) On 26th August 2008 Appointment terminate, director and secretary filed on: 26th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/04/07 from: 9 high street woburn sands milton keynes MK17 8RG filed on: 13th, April 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 13th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/04/07 from: 9 high street woburn sands milton keynes MK17 8RG filed on: 13th, April 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 13th, April 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, April 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, April 2007 \| address	Free Download (1 page)
(363a) Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 22nd, September 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 22nd, September 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004 \| annual return	Free Download (7 pages)
(288a) On 3rd March 2003 New director appointed filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288a) On 3rd March 2003 New director appointed filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288b) On 3rd March 2003 Director resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288b) On 3rd March 2003 Secretary resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288a) On 3rd March 2003 New director appointed filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2003 \| incorporation	Free Download (16 pages)
(288b) On 3rd March 2003 Director resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288a) On 3rd March 2003 New secretary appointed filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288a) On 3rd March 2003 New director appointed filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(288a) On 3rd March 2003 New secretary appointed filed on: 3rd, March 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2003 \| incorporation	Free Download (16 pages)
(288b) On 3rd March 2003 Secretary resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)

Companies nearby
Codelogic Aidc Ltd [0.00 mile]
Bunkers Hill Limited [0.00 mile]
The Knoll Management Limited [0.00 mile]
Dung Beetle Solutions Limited [0.00 mile]


Meggephia Limited [0.00 mile]
Starland Limited [0.00 mile]
Doyles Of London Limited [0.00 mile]
Wavendon Fields Residents Limited [0.00 mile]