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 10 months remaining
Confirmation Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

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
30 Jun Year End
2024
30 Jun 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 WardleDirectorAustralianEngland5631 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 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026MortgageMortgage Satisfy Charge Full
17 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
10 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Feb 2025OfficersTermination of Declan Thomas Cunningham as director on 27 Feb 2025
11 May 2026 Mortgage

Mortgage Satisfy Charge Full

17 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

10 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

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 27 Feb 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 weeks ago on 11 May 2026

Confirmation statement made on 17 Dec 2025 with updates

5 months ago on 17 Dec 2025

Annual accounts made up to 30 Jun 2025

5 months ago on 10 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 3 Oct 2025

Termination of Declan Thomas Cunningham as director on 27 Feb 2025

1 years ago on 27 Feb 2025