CCN UK 2005 LIMITED
- Company statusactive
- Company No05576021
- Age19 years 10 months Incorporated 27 September 2005
- Officers4
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
CCN UK 2005 LIMITED is an active company incorporated on 27 September 2005 and based in Nottingham. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
4 Months Ago on 24 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 24 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 18 Dec 2024
Legacy
11 Months Ago on 27 Aug 2024
Legacy
11 Months Ago on 27 Aug 2024
Resolution
11 Months Ago on 27 Aug 2024
Resolution
11 Months Ago on 25 Aug 2024
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2024
Capital Allotment Shares
11 Months Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2022
Change Person Secretary Company With Change Date
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRY, Sarah Roberta | secretary | 16 Oct 2024 | |
| GREENWOOD, Karen Julia | director | Jul 1967 | 05 Jul 2017 |
| LILLEY, Daniel Tristan | director | Jan 1981 | 15 Dec 2016 |
| PEPPER, Mark Edward | director | Feb 1963 | 07 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Experian Us Holdings Unlimited | 06 Apr 2016 |
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