CC Secretaries Limited
- Company number
- 07472718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2010
- Nature of business
- Photocopying, document preparation and other specialised office support activities
- Corporate group
- Shackleton Advisers Limited (78 companies)
Registered office
Previous names
- CC Directors Limited (until 10 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| ANNIS, Christopher David | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cameron Cunningham Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 Dormant | £1 | £0 | - |
| 30 Jun 2025 Dormant | £1 | £0 | - |
| 30 Jun 2024 Dormant | £1 | - | - |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 31 Dec 2020 | - | - | 1 |
| 31 Dec 2019 | - | - | 1 |
| 31 Dec 2018 | - | - | 1 |
| 31 Dec 2017 | - | - | 1 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 Dormant | £1 | £1 | - |
| 31 Dec 2013 Dormant | £1 | £1 | - |
| 31 Dec 2012 Dormant | £1 | £1 | - |
| 31 Dec 2011 Dormant | £1 | £1 | - |
Connections
Owned by
CC Secretaries Limited → Cameron Cunningham Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Dyer & Co Services Limited
- ANNIS, Christopher David - Director at Re Group Accountants Limited
- ANNIS, Christopher David - Director at UHY Corporate Finance Limited
- ANNIS, Christopher David - Director at Affinia Limited
- ANNIS, Christopher David - Director at Business Matters (UK) Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at PK Group Ventures Limited
- ANNIS, Christopher David - Director at Affinia Group Services Limited
- ANNIS, Christopher David - Director at Affinia Group Advisory Limited
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
Companies at the same address
- Apheriva Biosource Ltd (17451367)
- Assaymera Bioanalytics Ltd (17451745)
- Bell Publishing Group Limited (15671355)
- Bell Publishing Holdings Limited (15673710)
- Bell Publishing Limited (03712518)
- Cairvane Advisors Ltd (17459578)
- Cameron Cunningham Limited (05480988)
- Cevoran Research Ltd (17459485)
- Cherish Health, Ltd (12335010)
- Coronado Research Ltd (15780328)