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Ccn Uk Unlimited NOTTINGHAM

Ccn Uk Unlimited started in year 2001 as Private Unlimited Company with registration number 04309372. The Ccn Uk Unlimited company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Nottingham at The Sir John Peace Building Experian Way. Postal code: NG80 1ZZ.

Currently there are 3 directors in the the company, namely Karen G., Daniel L. and Mark P.. In addition one secretary - Ronan H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ccn Uk Unlimited Address / Contact

Office Address The Sir John Peace Building Experian Way
Office Address2 Ng2 Business Park
Town Nottingham
Post code NG80 1ZZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04309372
Date of Incorporation Tue, 23rd Oct 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Karen G.

Position: Director

Appointed: 05 July 2017

Daniel L.

Position: Director

Appointed: 15 December 2016

Ronan H.

Position: Secretary

Appointed: 15 November 2010

Mark P.

Position: Director

Appointed: 10 October 2007

Antony B.

Position: Director

Appointed: 22 June 2012

Resigned: 27 October 2023

Alice R.

Position: Secretary

Appointed: 30 January 2008

Resigned: 15 November 2010

Karen G.

Position: Secretary

Appointed: 13 July 2004

Resigned: 30 January 2008

Paul C.

Position: Director

Appointed: 12 July 2004

Resigned: 21 December 2016

Paul A.

Position: Director

Appointed: 23 October 2001

Resigned: 30 June 2022

Paul C.

Position: Secretary

Appointed: 23 October 2001

Resigned: 13 July 2004

David M.

Position: Director

Appointed: 23 October 2001

Resigned: 12 July 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Ccn Uk 2005 Limited from Nottingham, England. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ccn Uk 2005 Limited

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 05576021
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (17 pages)

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