C C Company Secretarial Services Limited

Active02373499 Private limited company
Incorporated
18 April 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Robert William Coyle
Howard Colman
Accounts type
Dormant
Region
Greater London
Address
First Floor
Wells House
80 Upper Street
N1 0NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2019
British
Born October 1978 (48)
Director
Also at Colman Coyle Limited, Colcoy Limited, Forge Quarry Limited · more companies
British
Born January 1954 (72)
Director
Also at Colman Coyle Limited, Virgin Minerals Limited, Colcoy Limited · more companies
British
Born July 1955 (71)
Officer history (11 former)
4 December 2019
Appointed Scally, Lydia as Director
6 March 2017
Resigned Lesser, Max as Director
9 December 2016
Resigned Scally, Lydia as Director
9 December 2016
Resigned Scally, Lydia as Secretary
9 December 2016
Resigned Kyriacou, Georgina as Director
8 January 2016
Appointed Lesser, Max as Director
11 June 2010
Appointed Scally, Lydia as Director
27 March 2007
Appointed Scally, Lydia as Secretary
27 March 2007
Resigned Hayes, Krestina Lyke as Secretary
20 September 2006
Resigned Garkov, Danielle as Secretary
20 September 2006
Appointed Hayes, Krestina Lyke as Secretary
5 October 2005
Appointed Garkov, Danielle as Secretary
5 October 2005
Resigned Culora, Gianna as Secretary
23 July 2004
Appointed Culora, Gianna as Secretary
23 July 2004
Resigned Russell, Rebecca Jane as Secretary
7 August 2002
Appointed Russell, Rebecca Jane as Secretary
7 August 2002
Resigned Kyriacou, Georgina as Secretary
23 August 2000
Resigned Elia, Margarita as Secretary
5 August 1998
Appointed Elia, Margarita as Secretary
5 August 1998
Resigned Doukaki, Christopher as Secretary
19 September 1997
Appointed Doukaki, Christopher as Secretary
4 August 1993
Appointed Kyriacou, Georgina as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1954 (72)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates22 July 2026
25 November 2025Accounts for a dormant company31 March 2025
24 July 2025Confirmation statement with no updates22 July 2025
29 November 2024Accounts for a dormant company31 March 2024
23 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

Some other companies at this address

Colcoy Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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