CBC COMPANY SECRETARY LTD - LONDON
Company Profile | Company Filings |
Overview
CBC COMPANY SECRETARY LTD is a Private Limited Company from LONDON and has the status: Active.
CBC COMPANY SECRETARY LTD was incorporated 12 years ago on 27/01/2012 and has the registered number: 07926186. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CBC COMPANY SECRETARY LTD was incorporated 12 years ago on 27/01/2012 and has the registered number: 07926186. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CBC COMPANY SECRETARY LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
126 ALDERSGATE STREET
LONDON
EC1A 4JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. FABIEN BENEDICTE SUANT | Aug 1977 | French | Director | 2012-01-27 | CURRENT |
MISS CONSTANCE MURY | Secretary | 2021-12-01 | CURRENT | ||
MS LINDA ANN CHAPLIN | Sep 1950 | English | Director | 2012-01-27 UNTIL 2012-01-27 | RESIGNED |
MS LINDA ANN CHAPLIN | Secretary | 2012-01-27 UNTIL 2014-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabien Benedicte Suant | 2020-02-08 | 8/1977 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBC COMPANY SECRETARY LTD - Filleted accounts | 2023-05-24 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - CBC COMPANY SECRETARY LTD | 2022-05-25 | 31-12-2021 | £1 equity |
Dormant Company Accounts - CBC COMPANY SECRETARY LTD | 2021-05-01 | 31-12-2020 | £1 equity |
Dormant Company Accounts - CBC COMPANY SECRETARY LTD | 2020-05-01 | 31-12-2019 | £1 equity |
Dormant Company Accounts - CBC COMPANY SECRETARY LTD | 2019-04-17 | 31-12-2018 | £1 equity |
Dormant Company Accounts - CBC COMPANY SECRETARY LTD | 2018-10-19 | 31-12-2017 | £1 equity |
Dormant Company Accounts - CBC COMPANY SECRETARY LTD | 2017-09-07 | 31-12-2016 | £1 equity |
Dormant Company Accounts - CBC COMPANY SECRETARY LTD | 2016-03-11 | 31-12-2015 | £1 equity |
Dormant Company Accounts - CBC COMPANY SECRETARY LTD | 2015-03-24 | 31-12-2014 | £1 equity |