CC PROCESS AGENTS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Register inspection address has been changed to 1st Floor Suffolk Way Sevenoaks Kent TN13 1YL

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18/03/2518 March 2025 Register(s) moved to registered inspection location 1st Floor Suffolk Way Sevenoaks Kent TN13 1YL

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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04/04/244 April 2024 Confirmation statement made on 2024-03-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Termination of appointment of Declan Thomas Cunningham as a director on 2024-02-14

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27/07/2327 July 2023 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Change of details for a person with significant control

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13/04/2313 April 2023 Notification of Anthony Shakesby as a person with significant control on 2023-03-31

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13/04/2313 April 2023 Cessation of Cameron Cunningham Limited as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Notification of Cameron Cunningham Limited as a person with significant control on 2022-12-13

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13/12/2213 December 2022 Cessation of Anthony Shakesby as a person with significant control on 2022-12-13

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22/11/2222 November 2022 Termination of appointment of Margaret Elizabeth Jane Cunningham as a secretary on 2022-10-18

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22/11/2222 November 2022 Notification of Anthony Shakesby as a person with significant control on 2022-10-18

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22/11/2222 November 2022 Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 14 Badgers Walk Ferndown Dorset BH22 9QF on 2022-11-22

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22/11/2222 November 2022 Appointment of Mr Anthony Shakesby as a director on 2022-10-18

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22/11/2222 November 2022 Cessation of Cameron Cunningham Limited as a person with significant control on 2022-10-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/10/2115 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 30/07/2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 1ST FLOOR BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ

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14/10/1414 October 2014 COMPANY NAME CHANGED AVEMONT PROPERTY LIMITED CERTIFICATE ISSUED ON 14/10/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 145 HIGH STREET SEVENOAKS KENT TN13 1XJ

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/04/135 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 SECRETARY APPOINTED MRS MARGARET ELIZABETH JANE CUNNINGHAM

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY JANE DIFFORD

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09/04/089 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/084 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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04/04/084 April 2008 DIRECTOR APPOINTED DECLAN CUNNINGHAM

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04/04/084 April 2008 SECRETARY APPOINTED JANE DIFFORD

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02/04/082 April 2008 COMPANY NAME CHANGED ALVENLEY PARTNERS LIMITED CERTIFICATE ISSUED ON 05/04/08

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17/03/0817 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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