CCL COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
CCL COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
04683643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/2003
(21 years and 9 months old)
WEBSITE
http://camfieldchapmanlowe.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK17 8RF
Telephone: 01908583800
TPS: No
9 High Street
Woburn Sands
Milton Keynes
Bucks
MK17 8RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMFIELD CHAPMAN LOWE LIMITED | Active - Accounts Filed | View Report |
| CCL COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| MXA SCANDINAVIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CCL COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/11/2021 - Present (3 years and 1 months) Secretary: 30/07/2008 - Present (16 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 648 Past: 18638 |
View Report |
|
03/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
03/03/2003 - Present (21 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMFIELD CHAPMAN LOWE LIMITED | Active - Accounts Filed | View Report |
| CCL COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| MXA SCANDINAVIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | Alan James Camfield (908782092) has left the board |
| 19/11/2021 | Alan James Camfield (908782092) has left the board |
| 19/11/2021 | New Company Secretary Alison Lowe (928957552) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Company Secretary Alison Lowe (928957552) Appointed |
| 19/11/2021 | Alan James Camfield (908782092) has left the board |
| 19/11/2021 | New Company Secretary Alison Lowe (928957552) Appointed |
| 18/11/2021 | New Company Secretary Alison Lowe (928957552) Appointed |
| 18/11/2021 | Alan James Camfield (908782092) has left the board |
| 18/11/2021 | Alan James Camfield (908782092) has left the board |
| 18/11/2021 | New Company Secretary Alison Lowe (928957552) Appointed |
| 30/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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