Founded in 2016, Cww Secretarial Services, classified under reg no. 10370482 is an active company. Currently registered at 153 Mortimer Street CT6 5HA, Herne Bay the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has one director. Stuart W., appointed on 12 September 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 153 Mortimer Street |
| Town | Herne Bay |
| Post code | CT6 5HA |
| Country of origin | United Kingdom |
| Registration Number | 10370482 |
| Date of Incorporation | Mon, 12th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 12 September 2016
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Stuart W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stuart W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cathy O., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Stuart W.
| Notified on | 12 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart W.
| Notified on | 4 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cathy O.
| Notified on | 4 July 2017 |
| Ceased on | 4 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 0 | 0 | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/12 filed on: 18th, September 2023 |
confirmation statement | Free Download (4 pages) |
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