Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
CC Secretaries Limited
- Incorporated
- 17 December 2010 (15 years)
- Previously known as
- CC Directors Limited (until 10 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Photocopying, document preparation and other specialised office support activities (82190)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 1st FloorOne Suffolk WaySevenoaksTN13 1YL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born June 1977 (49)
Director · Appointed 31 July 2026
British
Born November 1971
Director · Appointed 31 March 2023
Australian
Born May 1970 (56)
Director · Appointed 31 March 2023
British
Born December 1972 (53)
Director · Appointed 17 December 2020
British
Born September 1979 (47)
Officer history (2 former)
31 July 2026
31 July 2026
27 February 2025
31 March 2023
31 March 2023
25 July 2022
17 December 2020
17 December 2010
17 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05480988
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | ||
| Net Current Assets | £1 | £1 | ||
| Net Assets | £1 | |||
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 7 August 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Satisfaction of a charge in full |
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