CCN UK 2005 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG80 1ZZ

Company number 05576021
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Auditor's resignation; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016; Appointment of Mr Daniel Lilley as a director on 15 December 2016. The most likely internet sites of CCN UK 2005 LIMITED are www.ccnuk2005.co.uk, and www.ccn-uk-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccn Uk 2005 Limited is a Private Limited Company. The company registration number is 05576021. Ccn Uk 2005 Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Ccn Uk 2005 Limited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. BROMLEY, Alexander John is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Secretary GREENWOOD, Karen Julia has been resigned. Secretary READ, Alice has been resigned. Director ATKINSON, Paul Alan has been resigned. Director BLYTHE, Peter Jens has been resigned. Director COOPER, Paul Graeme has been resigned. Director TYLER, David Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 30 January 2008
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
61 years old
Director
BROMLEY, Alexander John
Appointed Date: 22 June 2012
50 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 07 November 2007
62 years old

Resigned Directors

Secretary
GREENWOOD, Karen Julia
Resigned: 30 January 2008
Appointed Date: 27 September 2005
Secretary
READ, Alice
Resigned: 15 November 2010
Appointed Date: 30 January 2008
Director
ATKINSON, Paul Alan
Resigned: 30 January 2008
Appointed Date: 27 September 2005
65 years old
Director
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 27 September 2005
71 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 27 September 2005
73 years old
Director
TYLER, David Alan
Resigned: 30 January 2008
Appointed Date: 27 September 2005
72 years old

Persons With Significant Control

Experian Us Holdings Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCN UK 2005 LIMITED Events

24 Feb 2017
Auditor's resignation
21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Oct 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 49 more events
01 Nov 2005
Nc inc already adjusted 13/10/05
01 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005
Incorporation

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