CCN PROPERTIES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8BU

Company number 05262639
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address PEGASUS HOUSE, 5 WINCKLEY COURT, MOUNT STREET, PRESTON, LANCASHIRE, PR1 8BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of CCN PROPERTIES LIMITED are www.ccnproperties.co.uk, and www.ccn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ccn Properties Limited is a Private Limited Company. The company registration number is 05262639. Ccn Properties Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Ccn Properties Limited is Pegasus House 5 Winckley Court Mount Street Preston Lancashire Pr1 8bu. . NAYLOR, Celma Fernandes is a Secretary of the company. NAYLOR, Christopher David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NAYLOR, Celma Fernandes
Appointed Date: 18 October 2004

Director
NAYLOR, Christopher David
Appointed Date: 18 October 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Christopher David Naylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Celma Fernandes Naylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCN PROPERTIES LIMITED Events

30 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 23 more events
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

CCN PROPERTIES LIMITED Charges

13 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 6 st james fold roman road blackburn.
18 January 2006
Deed of charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 copperfield manor 100 park road blackpool…
18 January 2006
Deed of charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 8 st james fold roman road blackburn lancashire…