CCN UK UNLIMITED

Key Data

Status

Active

Company No.

04309372

Incorporation date

23/10/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/2001)

19/11/2025

Full accounts made up to 2025-03-31

View PDF (14 pages)

04/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 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 (17 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

27/08/2024

Resolutions

View PDF (2 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

14/11/2023

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

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (17 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)

05/09/2022

Confirmation statement made on 2022-08-31 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)

08/10/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

06/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

31/08/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

22/10/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

03/09/2018

Confirmation statement made on 2018-08-31 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)

04/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

04/09/2017

Confirmation statement made on 2017-08-31 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)

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 (10 pages)

31/08/2015

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

View PDF (7 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 2014-09-12

View PDF (2 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

03/09/2014

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

View PDF (7 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 (7 pages)

19/08/2013

Full accounts made up to 2013-03-31

View PDF (10 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 (7 pages)

31/08/2012

Appointment of Mr Antony Jonathan Ward Barnes as a director

View PDF (2 pages)

31/08/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

12/10/2011

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

View PDF (6 pages)

01/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

16/11/2010

Appointment of Ronan Hanna as a secretary

View PDF (2 pages)

16/11/2010

Termination of appointment of Alice Read as a secretary

View PDF (1 pages)

08/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

31/08/2010

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

View PDF (6 pages)

26/02/2010

Statement of company's objects

View PDF (2 pages)

26/02/2010

Resolutions

View PDF (27 pages)

19/10/2009

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 (12 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 (1 pages)

05/11/2008

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)

31/01/2008

New secretary appointed

View PDF (1 pages)

31/01/2008

Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC the works 5 union street, manchester, lancashire M12 4JD

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

19/10/2007

New director appointed

View PDF (1 pages)

05/09/2007

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

View PDF (3 pages)

27/06/2007

Registered office changed on 27/06/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD

View PDF (1 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

16/01/2007

Full accounts made up to 2005-03-31

View PDF (10 pages)

19/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (9 pages)

01/11/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/11/2005

Resolutions

View PDF (1 pages)

11/10/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

11/10/2005

Re-registration of Memorandum and Articles

View PDF (18 pages)

11/10/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

11/10/2005

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

11/10/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

19/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

30/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA

View PDF (1 pages)

21/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

14/02/2003

Auditor's resignation

View PDF (1 pages)

15/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

09/09/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/03/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/03/2002

Accounting reference date extended from 31/03/02 to 31/03/03

View PDF (1 pages)

28/11/2001

Accounting reference date shortened from 31/10/02 to 31/03/02

View PDF (1 pages)

19/11/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/10/2001

Incorporation

View PDF (42 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

31/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

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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
Pepper, Mark Edward	Director	10/10/2007 - Present	181
Barnes, Antony Jonathan Ward	Director	22/06/2012 - 27/10/2023	79
Greenwood, Karen Julia	Director	05/07/2017 - Present	72
Lilley, Daniel Tristan	Director	15/12/2016 - Present	72
Hanna, Ronan	Secretary	15/11/2010 - 16/10/2024	-

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

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 CCN UK UNLIMITED

CCN UK UNLIMITED is an(a) Active company incorporated on 23/10/2001 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 UNLIMITED?

CCN UK UNLIMITED is currently Active. It was registered on 23/10/2001 .

Where is CCN UK UNLIMITED located?

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

What does CCN UK UNLIMITED do?

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

What is the latest filing for CCN UK UNLIMITED?

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