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C C Company Secretarial Services Limited

02373499

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Wells House, 80 Upper Street, N1 0NU
Incorporated 18/04/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Howard Colman

director · Since 03/08/1991

SOLICITOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mr Robert William Coyle

director · Since 03/08/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Ms Lydia Scally

director · Since 04/12/2019

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Howard Colman

director

British · England · Age 72

Robert William Coyle

director

British · United Kingdom · Age 71

Lydia Scally

director · Since 04/12/2019

British · England · Age 47

Former

Christopher Doukaki

secretary · Resigned 05/08/1998

Margarita Elia

secretary · Resigned 23/08/2000

Georgina Kyriacou

secretary · Resigned 07/08/2002

Rebecca Jane Russell

secretary · Resigned 23/07/2004

Gianna Culora

secretary · Resigned 05/10/2005

Danielle Garkov

secretary · Resigned 20/09/2006

Krestina Lyke Hayes

secretary · Resigned 27/03/2007

Georgina Kyriacou

director · Resigned 09/12/2016

Lydia Scally

secretary · Resigned 09/12/2016

Lydia Scally

director · Resigned 09/12/2016

Max Lesser

director · Resigned 06/03/2017

Persons with Significant Control

Mr Robert William Coyle

25–50% shares

British · United Kingdom · Age 71

First Floor, 80 Upper Street, N1 0NU

Notified 06/04/2016

Mr Howard Colman

25–50% shares

British · England · Age 72

First Floor, 80 Upper Street, N1 0NU

Notified 06/04/2016

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → First Floor
2026-07-25

FIRST FLOOR

post town → 80 Upper Street
2026-07-25

80 UPPER STREET

officer appointed → COLMAN, Howard
2026-07-25
officer appointed → COYLE, Robert William
2026-07-25
officer appointed → SCALLY, Lydia
2026-07-25

CompanyRankvs 37921+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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37921C C Company Secretarial Services Limited
40
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House