CCI VERIFY LIMITED

Key Data

Status

Active

Company No.

10155714

Incorporation date

29/04/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2016)

30/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

27/03/2025

Cessation of Paul Hackman as a person with significant control on 2025-03-06

View PDF (1 pages)

27/03/2025

Notification of Cci Credit Management Limited as a person with significant control on 2025-03-06

View PDF (2 pages)

27/03/2025

Cessation of Craig Hackman as a person with significant control on 2025-03-06

View PDF (1 pages)

27/03/2025

Cessation of Carl Hackman as a person with significant control on 2025-03-06

View PDF (1 pages)

26/02/2025

Certificate of change of name

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

10/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

24/01/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

08/06/2023

Change of details for Mr Paul Hackman as a person with significant control on 2023-06-01

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Paul Hackman on 2023-06-01

View PDF (2 pages)

08/06/2023

Change of details for Mr Craig Hackman as a person with significant control on 2023-05-31

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Craig Hackman on 2023-05-31

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

13/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

19/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

13/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (5 pages)

14/05/2019

Director's details changed for Mr Paul Hackman on 2018-01-01

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

11/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

26/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

24/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

02/06/2016

Resolutions

View PDF (3 pages)

02/06/2016

Resolutions

View PDF (3 pages)

29/04/2016

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hackman, Paul	Director	29/04/2016 - Present	12
Mr Carl Hackman	Director	29/04/2016 - Present	14
Hackman, Craig	Director	29/04/2016 - Present	10

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CCI VERIFY LIMITED

CCI VERIFY LIMITED is an(a) Active company incorporated on 29/04/2016 with the registered office located at Stanhope House, Mark Rake, Wirral, Merseyside CH62 2DN. 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 CCI VERIFY LIMITED?

CCI VERIFY LIMITED is currently Active. It was registered on 29/04/2016 .

Where is CCI VERIFY LIMITED located?

CCI VERIFY LIMITED is registered at Stanhope House, Mark Rake, Wirral, Merseyside CH62 2DN.

What does CCI VERIFY LIMITED do?

CCI VERIFY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCI VERIFY LIMITED?

The latest filing was on 30/01/2026: Accounts for a dormant company made up to 2025-04-30.