CCN UK 2005 LIMITED

Key Data

Status

Active

Company No.

05576021

Incorporation date

27/09/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2005)

19/11/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

25/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

24/03/2025

Termination of appointment of Ronan Hanna as a secretary on 2024-10-16

View PDF (1 pages)

24/03/2025

Appointment of Ms Sarah Roberta Henry as a secretary on 2024-10-16

View PDF (2 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (15 pages)

27/08/2024

Resolutions

View PDF (2 pages)

27/08/2024

Solvency Statement dated 06/08/24

View PDF (1 pages)

27/08/2024

Statement by Directors

View PDF (1 pages)

25/08/2024

Resolutions

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (5 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

14/11/2023

Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27

View PDF (1 pages)

04/09/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

10/10/2022

Director's details changed for Mr Mark Edward Pepper on 2022-10-01

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01

View PDF (2 pages)

10/10/2022

Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01

View PDF (2 pages)

10/10/2022

Secretary's details changed for Ronan Hanna on 2022-10-01

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

30/06/2022

Termination of appointment of Paul Alan Atkinson as a director on 2022-06-30

View PDF (1 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

30/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2020-03-31

View PDF (14 pages)

31/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

22/10/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

03/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

27/02/2018

Director's details changed for Mr Daniel Tristan Lilley on 2018-01-20

View PDF (2 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

18/07/2017

Appointment of Ms Karen Julia Greenwood as a director on 2017-07-05

View PDF (2 pages)

03/07/2017

Termination of appointment of Alexander John Bromley as a director on 2017-06-30

View PDF (1 pages)

24/02/2017

Auditor's resignation

View PDF (6 pages)

21/12/2016

Termination of appointment of Paul Graeme Cooper as a director on 2016-12-21

View PDF (1 pages)

15/12/2016

Appointment of Mr Daniel Lilley as a director on 2016-12-15

View PDF (2 pages)

04/10/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

14/09/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

31/08/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (8 pages)

17/12/2014

Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2014-12-17

View PDF (1 pages)

02/10/2014

Director's details changed for Mr Paul Graeme Cooper on 2014-09-15

View PDF (2 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

03/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (8 pages)

08/11/2013

Director's details changed for Mr Mark Edward Pepper on 2013-11-01

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (8 pages)

19/08/2013

Full accounts made up to 2013-03-31

View PDF (7 pages)

11/10/2012

Director's details changed for Mr Antony Jonathan Ward Barnes on 2012-09-21

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (8 pages)

31/08/2012

Appointment of Mr Antony Jonathan Ward Barnes as a director

View PDF (2 pages)

31/08/2012

Appointment of Alexander John Bromley as a director

View PDF (2 pages)

31/08/2012

Termination of appointment of Peter Blythe as a director

View PDF (1 pages)

31/08/2012

Full accounts made up to 2012-03-31

View PDF (7 pages)

06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

01/09/2011

Full accounts made up to 2011-03-31

View PDF (7 pages)

24/11/2010

Director's details changed for Peter Jens Blythe on 2010-11-01

View PDF (2 pages)

16/11/2010

Termination of appointment of Alice Read as a secretary

View PDF (1 pages)

16/11/2010

Appointment of Ronan Hanna as a secretary

View PDF (2 pages)

08/10/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

29/03/2010

Memorandum and Articles of Association

View PDF (26 pages)

29/03/2010

Resolutions

View PDF (1 pages)

29/03/2010

Statement of company's objects

View PDF (2 pages)

13/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Alice Read on 2009-10-01

View PDF (1 pages)

23/09/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

11/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

11/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

View PDF (1 pages)

10/02/2009

Secretary's change of particulars / alice read / 26/01/2009

View PDF (2 pages)

05/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

01/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

08/08/2008

Director appointed paul alan atkinson

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (1 pages)

31/01/2008

Registered office changed on 31/01/08 from: the works 5 union street manchester lancashire M12 4JD

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (151 pages)

15/11/2007

New director appointed

View PDF (1 pages)

06/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-03-31

View PDF (135 pages)

08/11/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

13/12/2005

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

01/11/2005

Ad 13/10/05--------- us$ si 376297532@1=376297532 us$ ic 100/376297632

View PDF (2 pages)

01/11/2005

Nc inc already adjusted 13/10/05

View PDF (1 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (1 pages)

27/09/2005

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Barnes, Antony Jonathan Ward	Director	22/06/2012 - 27/10/2023	79
Pepper, Mark Edward	Director	07/11/2007 - Present	181
Hanna, Ronan	Secretary	15/11/2010 - 16/10/2024	-
Henry, Sarah Roberta	Secretary	16/10/2024 - Present	-
Greenwood, Karen Julia	Director	05/07/2017 - Present	72

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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 CCN UK 2005 LIMITED

CCN UK 2005 LIMITED is an(a) Active company incorporated on 27/09/2005 with the registered office located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 4 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 CCN UK 2005 LIMITED?

CCN UK 2005 LIMITED is currently Active. It was registered on 27/09/2005 .

Where is CCN UK 2005 LIMITED located?

CCN UK 2005 LIMITED is registered at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does CCN UK 2005 LIMITED do?

CCN UK 2005 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CCN UK 2005 LIMITED?

The latest filing was on 19/11/2025: Full accounts made up to 2025-03-31.