C C Company Secretarial Services Limited

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Company number
02373499
Status
Active
Registered address
First Floor, Wells House, 80 Upper Street, Islington, London, N1 0nu
Incorporated
18 April 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Colman, Howard
    Director
    Nationality: British · Residence: England
    • Howard COLMANOfficer, appointed 2016-10-26
    • Howard COLMANOfficer, appointed 2013-04-03
    • Howard COLMANOfficer, appointed 2009-06-29
  • Coyle, Robert William
    Director
    Nationality: British · Residence: United Kingdom
    • Robert William COYLEOfficer, appointed 2016-10-26
    • Robert William COYLEOfficer, appointed 2013-04-03
    • Robert William COYLEOfficer, appointed 2009-06-29
  • Scally, Lydia
    Director
    Nationality: British · Residence: England · Appointed: 2019-12-04
    • Lydia SCALLYOfficer, appointed 2019-12-04
    • Lydia SCALLYOfficer, appointed 2010-06-11
    • Lydia SCALLYOfficer, appointed 2010-06-11
  • Culora, Gianna
    Secretary
    Nationality: British · Appointed: 2004-07-23 · Resigned: 2005-10-05
    • Gianna CULORAOfficer, appointed 2004-09-02, resigned 2005-10-05
    • Gianna CULORAOfficer, appointed 2004-07-23, resigned 2005-10-05
  • Doukaki, Christopher
    Secretary
    Nationality: British · Appointed: 1997-09-19 · Resigned: 1998-08-05
    • Christopher DOUKAKIOfficer, appointed 1997-12-22, resigned 1998-12-16
    • Christopher DOUKAKIOfficer, appointed 1997-09-19, resigned 1998-08-05
    • Christopher DOUKAKIOfficer, appointed 1997-02-11, resigned 1997-11-04

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-11-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-11-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-12-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-27 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-12-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-08-01 · Type: CS01

PSC / Beneficial Ownership

  • Mr Robert William Coyle
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mr Howard Colman
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 69 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

C C COMPANY SECRETARIAL SERVICES LIMITED - UK Company Risk Report