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Company Information for

C C COMPANY SECRETARIAL SERVICES LIMITED

FIRST FLOOR, WELLS HOUSE, 80 UPPER STREET, ISLINGTON, LONDON,, N1 0NU,
Company Registration Number
02373499
Private Limited Company
Active

Company Overview

About C C Company Secretarial Services Ltd
C C COMPANY SECRETARIAL SERVICES LIMITED was founded on 1989-04-18 and has its registered office in 80 Upper Street. The organisation's status is listed as "Active". C C Company Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C C COMPANY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR
WELLS HOUSE
80 UPPER STREET
ISLINGTON, LONDON,
N1 0NU
Other companies in N1
 
Filing Information
Company Number 02373499
Company ID Number 02373499
Date formed 1989-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-24
Return next due 2018-08-07
Type of accounts DORMANT
Last Datalog update: 2017-11-09 09:11:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C C COMPANY SECRETARIAL SERVICES LIMITED

Company Officers of C C COMPANY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD COLMAN
Director 1991-08-03
ROBERT WILLIAM COYLE
Director 1991-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAX LESSER
Director 2016-01-08 2017-03-06
GEORGINA KYRIACOU
Director 1993-08-04 2016-12-09
LYDIA SCALLY
Director 2010-06-11 2016-12-09
LYDIA SCALLY
Company Secretary 2007-03-27 2016-12-09
KRESTINA LYKE HAYES
Company Secretary 2006-09-20 2007-03-27
DANIELLE GARKOV
Company Secretary 2005-10-05 2006-09-20
GIANNA CULORA
Company Secretary 2004-07-23 2005-10-05
REBECCA JANE RUSSELL
Company Secretary 2002-08-07 2004-07-23
GEORGINA KYRIACOU
Company Secretary 1991-08-03 2002-08-07
MARGARITA ELIA
Company Secretary 1998-08-05 2000-08-23
CHRISTOPHER DOUKAKI
Company Secretary 1997-09-19 1998-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD COLMAN NEWCOCO LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
HOWARD COLMAN COLMAN COYLE LIMITED Director 2013-04-03 CURRENT 1992-03-10 Active
HOWARD COLMAN LIFE MARKETING LIMITED Director 2004-07-01 CURRENT 2003-02-26 Dissolved 2016-05-17
HOWARD COLMAN FORGE QUARRY LIMITED Director 1995-07-19 CURRENT 1995-07-19 Active
HOWARD COLMAN COLCOY LIMITED Director 1991-06-30 CURRENT 1990-06-20 Active
ROBERT WILLIAM COYLE NEWCOCO LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
ROBERT WILLIAM COYLE COLMAN COYLE LIMITED Director 2013-04-03 CURRENT 1992-03-10 Active
ROBERT WILLIAM COYLE ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2007-06-13 CURRENT 2001-11-19 Active
ROBERT WILLIAM COYLE ROYAL CORINTHIAN YACHT CLUB LIMITED Director 2004-12-12 CURRENT 1930-05-26 Active
ROBERT WILLIAM COYLE LIFE MARKETING LIMITED Director 2004-09-17 CURRENT 2003-02-26 Dissolved 2016-05-17
ROBERT WILLIAM COYLE THE ALBION MANAGEMENT COMPANY LIMITED Director 2002-07-25 CURRENT 1998-11-25 Active
ROBERT WILLIAM COYLE VIRGIN MINERALS LIMITED Director 1996-09-10 CURRENT 1996-09-10 Active
ROBERT WILLIAM COYLE FORGE QUARRY LIMITED Director 1995-07-19 CURRENT 1995-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MAX LESSER
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA SCALLY
2016-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA KYRIACOU
2016-12-14TM02APPOINTMENT TERMINATED, SECRETARY LYDIA SCALLY
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-08AP01DIRECTOR APPOINTED MR MAX LESSER
2015-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0103/08/15 FULL LIST
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0103/08/14 FULL LIST
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-14AR0103/08/13 FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-06AR0103/08/12 FULL LIST
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-22AR0103/08/11 FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-03AR0103/08/10 FULL LIST
2010-06-15AP01DIRECTOR APPOINTED LYDIA SCALLY
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD COLMAN / 09/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM COYLE / 09/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KYRIACOU / 09/06/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / LYDIA SCALLY / 27/05/2010
2010-02-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-05363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-08363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-27288bSECRETARY RESIGNED
2006-09-27288aNEW SECRETARY APPOINTED
2006-08-03363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288bSECRETARY RESIGNED
2005-08-16363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-10288aNEW SECRETARY APPOINTED
2004-08-10363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-08-10288bSECRETARY RESIGNED
2004-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29288bSECRETARY RESIGNED
2004-02-24RES03EXEMPTION FROM APPOINTING AUDITORS
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-15363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-03RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-29363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-08-14288bSECRETARY RESIGNED
2002-08-14288aNEW SECRETARY APPOINTED
2002-01-29RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-08-29288bSECRETARY RESIGNED
2000-08-29363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/00
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-25288cDIRECTOR'S PARTICULARS CHANGED
2000-02-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-25288cDIRECTOR'S PARTICULARS CHANGED
1999-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-15363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-09-15SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/99
1998-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C C COMPANY SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C C COMPANY SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C C COMPANY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C C COMPANY SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C C COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C C COMPANY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of C C COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C C COMPANY SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C C COMPANY SECRETARIAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C C COMPANY SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C C COMPANY SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C C COMPANY SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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