ADVANIA UK (CCS) LIMITED

Key Data

Status

Active

Company No.

04418144

Incorporation date

16/04/2002

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2002)

20/04/2026

Appointment of Sabrina Harris as a director on 2026-03-27

View PDF (2 pages)

20/04/2026

Termination of appointment of James Edward Hardy as a director on 2026-03-27

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (14 pages)

31/10/2025

Termination of appointment of Andrew David Paul Insley as a director on 2025-10-31

View PDF (1 pages)

06/10/2025

Registration of charge 044181440006, created on 2025-09-24

View PDF (28 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

01/10/2025

Director's details changed for Mr James Edward Hardy on 2025-10-01

View PDF (2 pages)

30/09/2025

Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 2025-09-30

View PDF (1 pages)

12/09/2025

Change of share class name or designation

View PDF (3 pages)

12/09/2025

Memorandum and Articles of Association

View PDF (26 pages)

12/09/2025

Resolutions

View PDF (3 pages)

11/08/2025

Director's details changed for Mr James Edward Hardy on 2025-08-01

View PDF (2 pages)

11/08/2025

Director's details changed for Mr James Edward Hardy on 2025-08-01

View PDF (2 pages)

31/07/2025

Change of name notice

View PDF (2 pages)

31/07/2025

Certificate of change of name

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (18 pages)

11/11/2024

Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 2024-10-28

View PDF (2 pages)

11/11/2024

Appointment of Mr Andrew David Paul Insley as a director on 2024-10-28

View PDF (2 pages)

11/11/2024

Termination of appointment of Robert Tomlinson as a director on 2024-10-28

View PDF (1 pages)

11/11/2024

Termination of appointment of Terence David Betts as a director on 2024-10-28

View PDF (1 pages)

11/11/2024

Termination of appointment of Alan Honarmand as a secretary on 2024-10-28

View PDF (1 pages)

11/11/2024

Termination of appointment of Alan Honarmand as a director on 2024-10-28

View PDF (1 pages)

17/09/2024

Director's details changed for Mr Alan Honarmand on 2024-09-13

View PDF (2 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

19/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (18 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

28/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (18 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

25/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (22 pages)

07/02/2022

Registration of charge 044181440005, created on 2022-02-02

View PDF (24 pages)

03/02/2022

Registration of charge 044181440004, created on 2022-02-02

View PDF (8 pages)

19/01/2022

Statement of capital on 2021-05-04

View PDF (17 pages)

16/06/2021

Resolutions

View PDF (2 pages)

16/06/2021

Memorandum and Articles of Association

View PDF (9 pages)

15/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

19/05/2021

Appointment of Mr Anthony Cooke as a director on 2021-05-04

View PDF (2 pages)

19/05/2021

Notification of Ccs Media Holdings Limited as a person with significant control on 2021-05-04

View PDF (2 pages)

19/05/2021

Cessation of Robert Tomlinson as a person with significant control on 2021-05-04

View PDF (1 pages)

19/05/2021

Cessation of Strange Cargo Limited as a person with significant control on 2021-05-04

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (19 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

30/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (16 pages)

23/01/2020

Change of details for Tomlinson Fic Limited as a person with significant control on 2019-08-14

View PDF (2 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (13 pages)

17/12/2019

Director's details changed for Terence David Betts on 2019-08-01

View PDF (2 pages)

17/12/2019

Director's details changed for Mr James Edward Hardy on 2019-08-01

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Alan Honarmand on 2019-12-09

View PDF (2 pages)

17/12/2019

Appointment of Mr Richard John Vimpany as a director on 2019-12-09

View PDF (2 pages)

15/11/2019

Resolutions

View PDF (1 pages)

15/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

28/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (17 pages)

14/08/2018

Second filing of Confirmation Statement dated 14/03/2018

View PDF (17 pages)

02/05/2018

Resolutions

View PDF (3 pages)

30/04/2018

Change of share class name or designation

View PDF (2 pages)

27/04/2018

14/03/18 Statement of Capital gbp 813.960

View PDF (17 pages)

27/04/2018

Notification of Tomlinson Fic Limited as a person with significant control on 2017-12-28

View PDF (2 pages)

27/04/2018

Change of details for Mr Robert Tomlinson as a person with significant control on 2017-12-28

View PDF (2 pages)

20/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

12/04/2018

Registered office address changed from Old Birdholme House Derby Road Chesterfield Derbyshire S40 2EX to Cumberland Court 80 Mount Street Nottingham Notts NG1 6HH on 2018-04-12

View PDF (1 pages)

22/01/2018

Resolutions

View PDF (4 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (18 pages)

09/01/2018

Particulars of variation of rights attached to shares

View PDF (9 pages)

09/01/2018

Change of share class name or designation

View PDF (2 pages)

05/01/2018

Resolutions

View PDF (27 pages)

29/12/2017

Statement of capital on 2017-12-29

View PDF (14 pages)

29/12/2017

Statement by Directors

View PDF (2 pages)

29/12/2017

Solvency Statement dated 28/12/17

View PDF (2 pages)

29/12/2017

Resolutions

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (4 pages)

07/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

27/03/2017

Appointment of Mr James Edward Hardy as a director on 2017-03-20

View PDF (2 pages)

09/01/2017

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (9 pages)

09/01/2017

Registration of charge 044181440003, created on 2017-01-03

View PDF (8 pages)

09/01/2017

Registration of charge 044181440002, created on 2017-01-03

View PDF (8 pages)

06/01/2017

Resolutions

View PDF (2 pages)

06/01/2017

Change of name notice

View PDF (2 pages)

04/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

18/06/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 pages)

19/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-07-08

View PDF (14 pages)

17/09/2014

Resolutions

View PDF (47 pages)

15/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

24/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

24/04/2014

Director's details changed for Terence David Betts on 2013-07-01

View PDF (2 pages)

17/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

02/05/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

15/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

02/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

18/01/2012

Resolutions

View PDF (21 pages)

21/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

11/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

12/11/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (11 pages)

25/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

30/04/2010

Resolutions

View PDF (22 pages)

30/04/2010

Change of share class name or designation

View PDF (2 pages)

30/04/2010

Sub-division of shares on 2010-03-19

View PDF (8 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (11 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (12 pages)

12/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Mr Alan Honarmand on 2010-01-01

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Robert Tomlinson on 2010-01-01

View PDF (2 pages)

12/04/2010

Director's details changed for Terence David Betts on 2010-01-01

View PDF (2 pages)

12/04/2010

Secretary's details changed for Mr Alan Honarmand on 2010-01-01

View PDF (1 pages)

22/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

08/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

15/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

17/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

17/04/2008

Director and secretary's change of particulars / alan honarmand / 01/12/2007

View PDF (2 pages)

07/03/2008

Appointment terminated director margaret broughton

View PDF (1 pages)

23/01/2008

Auditor's resignation

View PDF (1 pages)

11/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

30/08/2007

Ad 20/08/07--------- £ si 36@1=36 £ ic 321/357

View PDF (2 pages)

30/08/2007

Nc inc already adjusted 20/08/07

View PDF (1 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (17 pages)

08/05/2007

Return made up to 14/03/07; full list of members

View PDF (8 pages)

03/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

22/03/2006

Return made up to 14/03/06; full list of members

View PDF (8 pages)

14/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

17/03/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

08/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

19/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

16/05/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

12/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

01/05/2003

Certificate of change of name

View PDF (2 pages)

20/08/2002

Statement of affairs

View PDF (11 pages)

20/08/2002

Ad 11/07/02--------- £ si 320@1=320 £ ic 1/321

View PDF (2 pages)

29/07/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

16/04/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADVANIA UK (CCS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tomlinson, Robert	Director	25/06/2002 - 28/10/2024	10
Honarmand, Alan	Director	25/06/2002 - 28/10/2024	12
Harris, Sabrina	Director	27/03/2026 - Present	13
Yates-Kneen, Geoffrey Christopher	Director	28/10/2024 - 30/09/2025	43
Betts, Terence David	Director	25/06/2002 - 28/10/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADVANIA UK (CCS) LIMITED

ADVANIA UK (CCS) LIMITED is an(a) Active company incorporated on 16/04/2002 with the registered office located at Lowry Mill Lees Street, Swinton, Manchester M27 6DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANIA UK (CCS) LIMITED?

ADVANIA UK (CCS) LIMITED is currently Active. It was registered on 16/04/2002 .

Where is ADVANIA UK (CCS) LIMITED located?

ADVANIA UK (CCS) LIMITED is registered at Lowry Mill Lees Street, Swinton, Manchester M27 6DB.

What does ADVANIA UK (CCS) LIMITED do?

ADVANIA UK (CCS) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADVANIA UK (CCS) LIMITED?

The latest filing was on 20/04/2026: Appointment of Sabrina Harris as a director on 2026-03-27.