CCI CREDIT MANAGEMENT LIMITED
BROMBOROUGH WIRRAL CCI LEGAL SERVICES LIMITED CLINICAL COSTS INDEX LIMITED

Hellopages » Merseyside » Wirral » CH62 2DN

Company number 04358908
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address STANHOPE HOUSE, MARK RAKE, BROMBOROUGH WIRRAL, MERSEYSIDE, CH62 2DN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of CCI CREDIT MANAGEMENT LIMITED are www.ccicreditmanagement.co.uk, and www.cci-credit-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cci Credit Management Limited is a Private Limited Company. The company registration number is 04358908. Cci Credit Management Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Cci Credit Management Limited is Stanhope House Mark Rake Bromborough Wirral Merseyside Ch62 2dn. . HACKMAN, Craig is a Secretary of the company. HACKMAN, Carl is a Director of the company. HACKMAN, Craig is a Director of the company. HACKMAN, Paul is a Director of the company. Secretary HACKMAN, Margaret Dorothy has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
HACKMAN, Craig
Appointed Date: 24 March 2003
Director
HACKMAN, Carl
Appointed Date: 01 February 2005
62 years old
Director
HACKMAN, Craig
Appointed Date: 04 February 2003
59 years old
Director
HACKMAN, Paul
Appointed Date: 23 January 2002
60 years old

Resigned Directors

Secretary
HACKMAN, Margaret Dorothy
Resigned: 24 March 2003
Appointed Date: 23 January 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Paul Hackman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Hackman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Hackman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCI CREDIT MANAGEMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 101
23 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 41 more events
07 Feb 2002
Director resigned
07 Feb 2002
New secretary appointed
07 Feb 2002
New director appointed
07 Feb 2002
Registered office changed on 07/02/02 from: 229 nether street london N3 1NT
23 Jan 2002
Incorporation

CCI CREDIT MANAGEMENT LIMITED Charges

9 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 5 snowdonia business park, minffordd…
8 August 2003
Mortgage deed
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Manchester Building Society
Description: The property k/a unit 5 snowdonia business park…

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