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 - LONDON

This company is listed in the following categories:
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

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BUSINESS FORCE ONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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