CCN SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09476284

Incorporation date

06/03/2015

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2015)

11/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

20/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/06/2025

Registered office address changed from 61 High Street Fareham PO16 7BG England to Gatcombe House Copnor Road Hillsea Portsmouth PO3 5EJ on 2025-06-22

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

01/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/04/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/06/2023

Registered office address changed from The Old Vicarage Market Street Castle Donnington Derbyshire DE74 2JB England to 61 High Street Fareham PO16 7BG on 2023-06-20

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

18/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

12/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

16/06/2020

Registered office address changed from 14 Whinham Avenue Broughton Astley Leicester LE9 6QN England to The Old Vicarage Market Street Castle Donnington Derbyshire DE74 2JB on 2020-06-16

View PDF (1 pages)

11/06/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

17/05/2020

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

31/12/2019

Previous accounting period extended from 2019-03-31 to 2019-07-31

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

08/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

20/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

06/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

06/03/2016

Director's details changed for Heather Charly on 2016-03-06

View PDF (2 pages)

06/03/2016

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 14 Whinham Avenue Broughton Astley Leicester LE9 6QN on 2016-03-06

View PDF (1 pages)

05/01/2016

Appointment of Mr Simon Philippe Charly as a director on 2016-01-05

View PDF (2 pages)

06/03/2015

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-19.56 % *

* during past year

Cash in Bank

£245,163.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
295.89K
-
0.00
276.84K
-

2022
3
338.34K
-
0.00
304.76K
-

2023
1
335.96K
-
0.00
245.16K
-

2023
1
335.96K
-
0.00
245.16K
-

Employees

2023

Employees

1 -67 % *

Net Assets(GBP)

335.96K £-0.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

245.16K £-19.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charly, Heather	Director	06/03/2015 - Present	-
Charly, Simon Philippe	Director	05/01/2016 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CCN SYSTEMS LIMITED

CCN SYSTEMS LIMITED is an(a) Active company incorporated on 06/03/2015 with the registered office located at Gatcombe House Copnor Road, Hillsea, Portsmouth PO3 5EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CCN SYSTEMS LIMITED?

CCN SYSTEMS LIMITED is currently Active. It was registered on 06/03/2015 .

Where is CCN SYSTEMS LIMITED located?

CCN SYSTEMS LIMITED is registered at Gatcombe House Copnor Road, Hillsea, Portsmouth PO3 5EJ.

What does CCN SYSTEMS LIMITED do?

CCN SYSTEMS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does CCN SYSTEMS LIMITED have?

CCN SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for CCN SYSTEMS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-06 with no updates.