C C Company Secretarial Services Limited

Company Name	C C Company Secretarial Services Limited
Company Status	Active
Company Number	02373499
Category	Private Limited Company
Incorporation Date	18 April 1989(35 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard Colman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Robert William Coyle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Ms Lydia Scally
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor Wells House 80 Upper Street Islington, London N1 0NU

Secretary Name	Georgina Kyriacou
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years, 3 months after company formation)
Appointment Duration	11 years (resigned 07 August 2002)
Role	Company Director
Correspondence Address	100 Dover Road Wanstead London E12

Director Name	Miss Georgina Kyriacou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(4 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 09 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Secretary Name	Christopher Doukaki
Nationality	British
Status	Resigned
Appointed	19 September 1997(8 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 August 1998)
Role	Company Director
Correspondence Address	73 Finchley Lane Hendon London NW4 1BY

Secretary Name	Margarita Elia
Nationality	British
Status	Resigned
Appointed	05 August 1998(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 August 2000)
Role	Company Director
Correspondence Address	29 Oak Way Southgate London N14 5NS

Secretary Name	Rebecca Jane Russell
Nationality	British
Status	Resigned
Appointed	07 August 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	3 Newton House Granville Park Lewisham London SE13 7EA

Secretary Name	Gianna Culora
Nationality	British
Status	Resigned
Appointed	23 July 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 2005)
Role	Trainee Solicitor
Correspondence Address	50 The Walk Potters Bar Hertfordshire EN6 1QE

Secretary Name	Danielle Garkov
Nationality	British
Status	Resigned
Appointed	05 October 2005(16 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 September 2006)
Role	Trainee Solicitor
Correspondence Address	Flat 3 48 Canning Road Croydon Surrey CR0 6QF

Secretary Name	Krestina Lyke Hayes
Nationality	British
Status	Resigned
Appointed	20 September 2006(17 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 March 2007)
Role	Trainee Solicitor
Correspondence Address	333 Lordship Lane East Dulwich London SE22 8JH

Secretary Name	Lydia Scally
Nationality	British
Status	Resigned
Appointed	27 March 2007(17 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Ms Lydia Scally
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(21 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 09 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Max Lesser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor Wells House 80 Upper Street Islington, London N1 0NU

Location

Registered Address	First Floor Wells House 80 Upper Street Islington, London N1 0NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Howard Colman 50.00% Ordinary
1 at £1	Robert Coyle 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

15 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 December 2019	Appointment of Ms Lydia Scally as a director on 4 December 2019 (2 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
6 March 2017	Termination of appointment of Max Lesser as a director on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Max Lesser as a director on 6 March 2017 (1 page)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Termination of appointment of Lydia Scally as a director on 9 December 2016 (1 page)
16 December 2016	Termination of appointment of Lydia Scally as a director on 9 December 2016 (1 page)
14 December 2016	Termination of appointment of Lydia Scally as a secretary on 9 December 2016 (1 page)
14 December 2016	Termination of appointment of Georgina Kyriacou as a director on 9 December 2016 (1 page)
14 December 2016	Termination of appointment of Georgina Kyriacou as a director on 9 December 2016 (1 page)
14 December 2016	Termination of appointment of Lydia Scally as a secretary on 9 December 2016 (1 page)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
8 January 2016	Appointment of Mr Max Lesser as a director on 8 January 2016 (2 pages)
8 January 2016	Appointment of Mr Max Lesser as a director on 8 January 2016 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (7 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (7 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (7 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
15 June 2010	Appointment of Lydia Scally as a director (3 pages)
15 June 2010	Appointment of Lydia Scally as a director (3 pages)
11 June 2010	Director's details changed for Howard Colman on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Howard Colman on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr Robert William Coyle on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr Robert William Coyle on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Howard Colman on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Mr Robert William Coyle on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
2 June 2010	Secretary's details changed for Lydia Scally on 27 May 2010 (3 pages)
2 June 2010	Secretary's details changed for Lydia Scally on 27 May 2010 (3 pages)
1 February 2010	Amended accounts made up to 31 March 2009 (3 pages)
1 February 2010	Amended accounts made up to 31 March 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
5 August 2009	Return made up to 03/08/09; full list of members (4 pages)
5 August 2009	Return made up to 03/08/09; full list of members (4 pages)
9 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 August 2008	Return made up to 03/08/08; full list of members (4 pages)
8 August 2008	Return made up to 03/08/08; full list of members (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 August 2007	Return made up to 03/08/07; full list of members (3 pages)
13 August 2007	Return made up to 03/08/07; full list of members (3 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Secretary resigned (1 page)
3 August 2006	Return made up to 03/08/06; full list of members (3 pages)
3 August 2006	Return made up to 03/08/06; full list of members (3 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
16 August 2005	Return made up to 03/08/05; full list of members (3 pages)
16 August 2005	Return made up to 03/08/05; full list of members (3 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
24 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
15 August 2003	Return made up to 03/08/03; full list of members (7 pages)
15 August 2003	Return made up to 03/08/03; full list of members (7 pages)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 August 2002	Return made up to 03/08/02; full list of members (7 pages)
29 August 2002	Return made up to 03/08/02; full list of members (7 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
29 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Return made up to 03/08/01; full list of members (7 pages)
15 August 2001	Return made up to 03/08/01; full list of members (7 pages)
29 August 2000	Return made up to 03/08/00; full list of members (7 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Return made up to 03/08/00; full list of members (7 pages)
29 August 2000	Secretary resigned (1 page)
16 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 September 1999	Return made up to 03/08/99; no change of members (4 pages)
15 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Return made up to 03/08/99; no change of members (4 pages)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 August 1998	Return made up to 03/08/98; full list of members (6 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Return made up to 03/08/98; full list of members (6 pages)
10 August 1998	New secretary appointed (2 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
19 August 1997	Return made up to 03/08/97; no change of members (4 pages)
19 August 1997	Return made up to 03/08/97; no change of members (4 pages)
8 April 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 August 1995	Return made up to 03/08/95; full list of members (6 pages)
10 August 1995	Return made up to 03/08/95; full list of members (6 pages)

C C Company Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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