CC SECRETARIES LIMITED

Active Sevenoaks

Photocopying, document preparation and other specialised office support activities

0 employees website.com
Photocopying, document preparation and other specialised office support activities
C

CC SECRETARIES LIMITED

Photocopying, document preparation and other specialised office support activities

Founded 17 Dec 2010 Active Sevenoaks, England 0 employees website.com
Photocopying, document preparation and other specialised office support activities

Previous Company Names

CC DIRECTORS LIMITED 17 Dec 2010 — 10 Jun 2014
Accounts Submitted 10 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CC SECRETARIES LIMITED (07472718), an active company based in Sevenoaks, England. Incorporated 17 Dec 2010. Photocopying, document preparation and other specialised office support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adam Robert WardleDirectorAustralianEngland5531 Mar 2023Active
Bhavika NesbittDirectorBritishEngland4617 Dec 2020Active

Shareholders

Shareholders (1)

Cameron Cunningham Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WISEMAN TOPCO LIMITED united kingdom
WISEMAN BIDCO LIMITED united kingdom
CC SECRETARIES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-17 with updates
10 Dec 2025AccountsAnnual accounts made up to 2025-06-30
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Feb 2025OfficersTermination of Declan Thomas Cunningham as director on 2025-02-27
26 Feb 2025AccountsAnnual accounts made up to 2024-06-30
17 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-17 with updates

10 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Feb 2025 Officers

Termination of Declan Thomas Cunningham as director on 2025-02-27

26 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-17 with updates

4 months ago on 17 Dec 2025

Annual accounts made up to 2025-06-30

4 months ago on 10 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 3 Oct 2025

Termination of Declan Thomas Cunningham as director on 2025-02-27

1 years ago on 27 Feb 2025

Annual accounts made up to 2024-06-30

1 years ago on 26 Feb 2025