CCR BUSINESS FINANCE LIMITED
TRURO

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Company number 05434790
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address C/O BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 . The most likely internet sites of CCR BUSINESS FINANCE LIMITED are www.ccrbusinessfinance.co.uk, and www.ccr-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ccr Business Finance Limited is a Private Limited Company. The company registration number is 05434790. Ccr Business Finance Limited has been working since 25 April 2005. The present status of the company is Active. The registered address of Ccr Business Finance Limited is C O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . BEATTIE, Stephanie is a Secretary of the company. ROBINS, Conrad Christopher is a Director of the company. Secretary BEATTIE, Stephanie has been resigned. Secretary KLAUBER, John Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BEATTIE, Stephanie
Appointed Date: 10 October 2012

Director
ROBINS, Conrad Christopher
Appointed Date: 25 April 2005
63 years old

Resigned Directors

Secretary
BEATTIE, Stephanie
Resigned: 15 January 2007
Appointed Date: 25 April 2005

Secretary
KLAUBER, John Julian
Resigned: 10 October 2012
Appointed Date: 15 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

Persons With Significant Control

Conrad Christopher Robins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CCR BUSINESS FINANCE LIMITED Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 5,000

27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,000

...
... and 25 more events
20 Oct 2005
Ad 12/10/05--------- £ si 4900@1=4900 £ ic 100/5000
20 Oct 2005
Nc inc already adjusted 11/10/05
20 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Apr 2005
Secretary resigned
25 Apr 2005
Incorporation