# CC Secretaries Limited

## Details

- **Company number:** [07472718](https://find-and-update.company-information.service.gov.uk/company/07472718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2010
- **Registered office:** 1ST FLOOR, ONE SUFFOLK WAY, SEVENOAKS, TN13 1YL
- **Nature of business:** [82190](/sic/82190) Photocopying, document preparation and other specialised office support activities
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)


## 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 | £1 | £0 | - |
| 30 Jun 2024 | £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 | £1 | £1 | - |
| 31 Dec 2013 | £1 | £1 | - |
| 31 Dec 2012 | £1 | £1 | - |
| 31 Dec 2011 | £1 | £1 | - |



## Owned by

CC Secretaries Limited → [Cameron Cunningham Limited](/company/05480988) → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)




## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [MAX Accountants Ltd](/company/06226833)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



## Companies at the same address

- [Bell Publishing Group Limited](/company/15671355) (15671355)
- [Bell Publishing Holdings Limited](/company/15673710) (15673710)
- [Bell Publishing Limited](/company/03712518) (03712518)
- [Cameron Cunningham Limited](/company/05480988) (05480988)
- [Cherish Health, Ltd](/company/12335010) (12335010)
- [Coronado Research Ltd](/company/15780328) (15780328)
- [Cyentia Biosource Ltd](/company/16849898) (16849898)
- [Dreamers & Creators Limited](/company/08762399) (08762399)
- [Genus Technologies Ltd](/company/10170621) (10170621)
- [Glyphic Ai Limited](/company/14097529) (14097529)