CCU (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09137010

Incorporation date

18/07/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2014)

19/02/2026

Total exemption full accounts made up to 2025-11-30

View PDF (7 pages)

20/08/2025

Termination of appointment of Geoffrey Simmons as a director on 2025-07-08

View PDF (1 pages)

20/08/2025

Termination of appointment of Sheena Simmons as a secretary on 2025-07-08

View PDF (1 pages)

20/08/2025

Cessation of Geoffrey Simmons as a person with significant control on 2025-07-08

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

18/02/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

31/01/2025

Registration of charge 091370100003, created on 2025-01-30

View PDF (30 pages)

29/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

15/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

07/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

21/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

29/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

26/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

04/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

02/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

28/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

22/04/2017

Registration of charge 091370100002, created on 2017-04-13

View PDF (12 pages)

10/03/2017

Registration of charge 091370100001, created on 2017-03-07

View PDF (26 pages)

15/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

19/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (7 pages)

18/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

03/11/2014

Appointment of Sheena Simmons as a secretary on 2014-07-18

View PDF (3 pages)

03/11/2014

Appointment of Geoffrey Simmons as a director on 2014-07-18

View PDF (3 pages)

28/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/10/2014

Change of share class name or designation

View PDF (2 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (4 pages)

28/10/2014

Resolutions

View PDF (24 pages)

24/09/2014

Appointment of Andrew Simmons as a director on 2014-07-18

View PDF (3 pages)

24/09/2014

Appointment of Stuart Simmons as a director on 2014-07-18

View PDF (3 pages)

22/09/2014

Current accounting period extended from 2015-07-31 to 2015-11-30

View PDF (3 pages)

29/07/2014

Termination of appointment of Barbara Kahan as a director on 2014-07-18

View PDF (2 pages)

18/07/2014

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-80.65 % *

* during past year

Cash in Bank

£472.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

18/07/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
0
45.62K
-
0.00
2.44K
-

2022
0
31.06K
-
0.00
472.00
-

2022
0
31.06K
-
0.00
472.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

31.06K £-31.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

472.00 £-80.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simmons, Geoffrey	Director	18/07/2014 - 08/07/2025	2
Simmons, Sheena	Secretary	18/07/2014 - 08/07/2025	-
Simmons, Stuart	Director	18/07/2014 - Present	6
Simmons, Andrew	Director	18/07/2014 - Present	3

Persons with Significant Control

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

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Description

About CCU (HOLDINGS) LIMITED

CCU (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/07/2014 with the registered office located at Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire NG10 1NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CCU (HOLDINGS) LIMITED?

CCU (HOLDINGS) LIMITED is currently Active. It was registered on 18/07/2014 .

Where is CCU (HOLDINGS) LIMITED located?

CCU (HOLDINGS) LIMITED is registered at Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire NG10 1NJ.

What does CCU (HOLDINGS) LIMITED do?

CCU (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCU (HOLDINGS) LIMITED?

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-11-30.