CCS SECRETARIES LIMITED

Company is dissolved

General Information

NAME
CCS SECRETARIES LIMITED

COMPANY NUMBER
02557797

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
13/11/1990 (34 years and 1 months old)

WEBSITE
STANLEYDAVIS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
13/11/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LOWER GROUND FLOOR, ONE GEORGE YARD
LONDON
EC3V 9DF

TRADING ADDRESSES

Lower Ground Floor
One George Yard
London
EC3V 9DF
EC3V 9DF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STANLEY DAVIS GROUP LIMITED	Active - Accounts Filed	View Report
CCS SECRETARIES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 22/02/2024	Event: New Board Member David Malcolm Kaye (912985890) Appointed
Date: 21/02/2024	Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CCS SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CCS SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CCS SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPITAL NOMINEES LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CR SECRETARIES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 54 Past: 2388	View Report
Andrew Simon Davis Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 318 Past: 5665	View Report
David Malcolm Kaye Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 132 Past: 511	View Report
DYE & DURHAM SECRETARIAL LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 80 Past: 2132	View Report
Eric Charles Turner Born in Oct 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DYE & DURHAM CORPORATION	N/A	N/A
DYE & DURHAM (UK) LIMITED	Active - Accounts Filed	View Report
HIBERNIAN LEGAL (INTERNATIONAL) LIMITED	N/A	N/A
EASY CONVEY LIMITED	Company is dissolved	View Report
INDEX PI GROUP LIMITED	Company is dissolved	View Report
INDEX FRANCHISING LIMITED	Company is dissolved	View Report
INDEX INSURE LIMITED	Company is dissolved	View Report
INDEX PROPERTY INFORMATION LIMITED	Company is dissolved	View Report
INDEX PROPERTY SEARCHES (EAST CENTRAL) LIMITED	Active - Accounts Filed	View Report
R-SQUARED BIDCO LIMITED	Company is dissolved	View Report
PROPERTY INFORMATION EXCHANGE LIMITED	Active - Accounts Filed	View Report
HOMEINFO UK LIMITED	Company is dissolved	View Report
PSG CONNECT LIMITED	Active - Accounts Filed	View Report
PSG ENERGY LIMITED	Company is dissolved	View Report
STANLEY DAVIS GROUP LIMITED	Active - Accounts Filed	View Report
BRADY & CO. (LAW SEARCHERS) LIMITED	N/A	N/A
HIBERNIAN LEGAL (INTERNATIONAL) LIMITED	N/A	N/A
BRIGHTON COMPANY FORMATIONS LIMITED	Company is dissolved	View Report
CCS SECRETARIES LIMITED	Company is dissolved	View Report
CR SECRETARIES LIMITED	Company is dissolved	View Report
EUROLIFE COMPANY SERVICES LIMITED	Company is dissolved	View Report
FORMATIONS DIRECT LIMITED	Company is dissolved	View Report
HANOVER COMPANY FORMATIONS LIMITED	Company is dissolved	View Report
HANOVER COMPANY SERVICES LIMITED	Company is dissolved	View Report
JH MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
JH VAT SERVICES LIMITED	Company is dissolved	View Report
LIMITED COMPANY RESTORATIONS LIMITED	Company is dissolved	View Report
SDG NOMINEES LIMITED	Company is dissolved	View Report
SDG SECRETARIES LIMITED	Company is dissolved	View Report
EUROLIFE SECRETARIES LIMITED	Company is dissolved	View Report
XEPHYR LIMITED	Company is dissolved	View Report
QF REGISTRARS LIMITED	Company is dissolved	View Report
QUICK FORMATIONS LIMITED	Company is dissolved	View Report
YORK PLACE COMPANY NOMINEES LIMITED	Company is dissolved	View Report
YORK PLACE COMPANY SECRETARIES LIMITED	Company is dissolved	View Report
YORK PLACE COMPANY SERVICES LIMITED	Company is dissolved	View Report
YORK PLACE SECOND NOMINEES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 22/02/2024	Event: New Board Member David Malcolm Kaye (912985890) Appointed
Date: 21/02/2024	Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed
Date: 19/02/2024	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 16/02/2024	Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed
Date: 16/02/2024	Event: New Board Member David Malcolm Kaye (912985890) Appointed
Date: 16/02/2024	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 08/02/2024	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 05/02/2024	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 01/02/2024	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 01/02/2024	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 29/01/2024	Event: New Board Member David Malcolm Kaye (912985890) Appointed
Date: 25/01/2024	Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed
Date: 25/01/2024	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 19/01/2024	Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed
Date: 18/01/2024	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 17/01/2024	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 12/01/2024	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 11/01/2024	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 11/01/2024	Event: New Board Member David Malcolm Kaye (912985890) Appointed
Date: 11/01/2024	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 04/01/2024	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 28/12/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 28/12/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 21/12/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 20/12/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 14/12/2023	Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed
Date: 14/12/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 14/12/2023	Event: New Board Member David Malcolm Kaye (912985890) Appointed
Date: 14/12/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 12/12/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 07/12/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 07/12/2023	Event: New Board Member David Malcolm Kaye (912985890) Appointed
Date: 07/12/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 05/12/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 01/12/2023	Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed
Date: 30/11/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 28/11/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 23/11/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 16/11/2023	Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed
Date: 16/11/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 16/11/2023	Event: New Board Member David Malcolm Kaye (912985890) Appointed
Date: 16/11/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 13/11/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 09/11/2023	Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed
Date: 09/11/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 08/11/2023	Event: New Board Member Andrew Simon Davis (906923107) Appointed
Date: 02/11/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 26/10/2023	Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed
Date: 26/10/2023	Event: New Board Member David Malcolm Kaye (912985890) Appointed

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CCS SECRETARIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™