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Home > England & Wales Companies > CBC COMPANY SECRETARY LTD
Company Information for

CBC COMPANY SECRETARY LTD

126 ALDERSGATE STREET, LONDON, EC1A 4JQ,
Company Registration Number
07926186
Private Limited Company
Active

Company Overview

About Cbc Company Secretary Ltd
CBC COMPANY SECRETARY LTD was founded on 2012-01-27 and has its registered office in London. The organisation's status is listed as "Active". Cbc Company Secretary Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CBC COMPANY SECRETARY LTD
 
Legal Registered Office
126 ALDERSGATE STREET
LONDON
EC1A 4JQ
Other companies in EC1A
 
Filing Information
Company Number 07926186
Company ID Number 07926186
Date formed 2012-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 05:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBC COMPANY SECRETARY LTD
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED
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Company Officers of CBC COMPANY SECRETARY LTD

Current Directors
Officer Role Date Appointed
FABIEN BENEDICTE SUANT
 Director 2012-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANN CHAPLIN
 Company Secretary 2012-01-27 2014-01-27
LINDA ANN CHAPLIN
 Director 2012-01-27 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIEN BENEDICTE SUANT LINK THE WORLD LIMITED Director 2015-09-01 CURRENT 1998-10-05 Active
FABIEN BENEDICTE SUANT NOSTPAY.COM LTD. Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT PEPIT' CLUB LTD Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT LONDON WALL FINANCE LTD Director 2011-02-02 CURRENT 2002-11-22 Active
FABIEN BENEDICTE SUANT ONINE LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT SILVER SKYLINE LTD Director 2008-05-12 CURRENT 1999-12-24 Active
FABIEN BENEDICTE SUANT VODALIS LIMITED Director 2008-05-12 CURRENT 2007-01-16 Active
FABIEN BENEDICTE SUANT FALCON TRADERS LTD Director 2008-05-12 CURRENT 1999-12-24 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT FIDUSTAR LTD Director 2008-04-27 CURRENT 2003-04-29 Dissolved 2017-05-30
FABIEN BENEDICTE SUANT CAP FINANCE LTD Director 2007-12-20 CURRENT 2007-12-05 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT MANAGEMENT7 LIMITED Director 2007-12-03 CURRENT 2007-08-28 Active
FABIEN BENEDICTE SUANT NB INTERNATIONAL HOLDINGS LTD Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2017-06-27
FABIEN BENEDICTE SUANT CBC NOMINEE LTD Director 1999-12-24 CURRENT 1999-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-01AP03Appointment of Miss Constance Mury as company secretary on 2021-12-01
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-19PSC04Change of details for Mr Fabien Benedicte Suant as a person with significant control on 2020-02-09
2020-02-19PSC04Change of details for Mr Fabien Benedicte Suant as a person with significant control on 2020-02-09
2020-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN BENEDICTE SUANT
2020-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN BENEDICTE SUANT
2020-02-10PSC09Withdrawal of a person with significant control statement on 2020-02-10
2020-02-10PSC09Withdrawal of a person with significant control statement on 2020-02-10
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0127/01/16 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-01AR0127/01/15 ANNUAL RETURN FULL LIST
2014-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA CHAPLIN
2013-05-01AR0128/01/13 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 126 Aldersgate Street London EC1A 4JQ United Kingdom
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-02AR0127/01/13 ANNUAL RETURN FULL LIST
2012-09-08AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CHAPLIN
2012-01-27AP03Appointment of Ms Linda Ann Chaplin as company secretary
2012-01-27AP01DIRECTOR APPOINTED MR FABIEN BENEDICTE SUANT
2012-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CBC COMPANY SECRETARY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBC COMPANY SECRETARY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBC COMPANY SECRETARY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBC COMPANY SECRETARY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-27 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBC COMPANY SECRETARY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CBC COMPANY SECRETARY LTD
Trademarks
We have not found any records of CBC COMPANY SECRETARY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBC COMPANY SECRETARY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CBC COMPANY SECRETARY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CBC COMPANY SECRETARY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBC COMPANY SECRETARY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBC COMPANY SECRETARY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4JQ