Ccn Uk 2005 Limited, Nottingham

Ccn Uk 2005 Limited is a private limited company. Located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ, this 18 years old firm was incorporated on 2005-09-27 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the firm: Karen G. (appointed on 05 July 2017), Daniel L. (appointed on 15 December 2016), Mark P. (appointed on 07 November 2007). Moving on to the secretaries (1 in total), we can name: Ronan H. (appointed on 15 November 2010).
About
Name: Ccn Uk 2005 Limited
Number: 05576021
Incorporation date: 2005-09-27
End of financial year: 31 March
 
Address: The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Experian Us Holdings Unlimited
6 April 2016
Address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England
Legal authority Companies Act 2006
Legal form Unlimited
Country registered United Kingdom
Place registered England And Wales
Registration number 3230379
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The deadline for Ccn Uk 2005 Limited confirmation statement filing is 2024-09-05. The previous confirmation statement was sent on 2023-08-22. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only company Experian Us Holdings Unlimited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Experian Way, Ng2 Business Park, NG80 1ZZ Nottingham.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 4th, September 2023 | accounts
Free Download