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
- Affinia Group Holdings Limited (60 companies)
Registered office
Previous names
- CC Directors Limited (until 10 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| HARDEN, Robert John | 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 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 Cameron Cunningham Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at MAX Accountants Ltd
- ANNIS, Christopher David - Director at BCS Cosec Limited
Companies at the same address
- Bell Publishing Group Limited (15671355)
- Bell Publishing Holdings Limited (15673710)
- Bell Publishing Limited (03712518)
- Cherish Health, Ltd (12335010)
- Coronado Research Ltd (15780328)
- Cyentia Biosource Ltd (16849898)
- Diome Limited (13276149)
- Dreamers & Creators Limited (08762399)
- Genus Technologies Ltd (10170621)
- Glyphic Ai Limited (14097529)