CCUK FINANCE LIMITED

Overview

Company Name	CCUK FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06032187
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2006
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCUK FINANCE LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is CCUK FINANCE LIMITED located?

Registered Office Address	100 Avebury Boulevard MK9 1FH Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of CCUK FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
COMPUCREDIT UK LIMITED	Jan 23, 2007	Jan 23, 2007
ALNERY NO. 2650 LIMITED	Dec 18, 2006	Dec 18, 2006

What are the latest accounts for CCUK FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CCUK FINANCE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 05, 2023

What are the latest filings for CCUK FINANCE LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2024	Application to strike the company off the register	1 pages	DS01

Dec 06, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Aug 19, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Dec 20, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on Mar 10, 2020	1 pages	AD01

Mar 10, 2020	Secretary's details changed for Shoosmiths Secretaries Limited on Mar 09, 2020	1 pages	CH04

Mar 09, 2020	Change of details for Ccuk Holdings Limited as a person with significant control on Mar 09, 2020	2 pages	PSC05

Jan 10, 2020	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jan 10, 2020	Director's details changed for William Raymond Mccamey on Dec 04, 2019	2 pages	CH01

Jan 10, 2020	Director's details changed for William Raymond Mccamey on Dec 04, 2019	2 pages	CH01

Sep 03, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jun 30, 2017	Termination of appointment of Karen Sabina Sharpe as a director on Jun 30, 2017	1 pages	TM01

Dec 19, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CCUK FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHOOSMITHS SECRETARIES LIMITED Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom	Aug 17, 2009		Secretary	Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom				76282680012
MCCAMEY, William Raymond Concourse Parkway Suite 300 30328 Atlanta 5 Georgia United States	Jan 24, 2007		Director	Concourse Parkway Suite 300 30328 Atlanta 5 Georgia United States	United States	American	1969-8	118675770004
MCCAMEY, William Raymond 245 Perimeter Center Parkway Suite 600 FOREIGN Atlanta Georgia 30346 Usa	Jan 24, 2007	Jul 31, 2008	Secretary	245 Perimeter Center Parkway Suite 600 FOREIGN Atlanta Georgia 30346 Usa		American		118675770001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 31, 2008	Aug 17, 2009	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 18, 2006	Jan 24, 2007	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
CROWE, Jacob Freddie 1121 Timber Glen Court Sw Liburn Georgia 30047 Usa	Feb 12, 2007	Jul 31, 2008	Director	1121 Timber Glen Court Sw Liburn Georgia 30047 Usa		American	1964-9	119174150001
DIERKER, Daniel Gerhard Concourse Parkway Suite 400 30328 Atlanta 5 Georgia Usa	Jul 31, 2008	Mar 17, 2015	Director	Concourse Parkway Suite 400 30328 Atlanta 5 Georgia Usa	United Kingdom	American	1959-5	132260590002
HOWARD, Jeffrey Alan Concourse Parkway Ne Suite 400 Atlanta 5 Ga 30328 Usa	Jan 24, 2007	Mar 17, 2015	Director	Concourse Parkway Ne Suite 400 Atlanta 5 Ga 30328 Usa	United States	American	1970-1	118676340002
LASS, Bettie Jean Concourse Parkway Suite 400 Atlanta 5 Ga 30328 Usa	Jul 02, 2012	May 26, 2015	Director	Concourse Parkway Suite 400 Atlanta 5 Ga 30328 Usa	Usa	American	1950-12	183695950001
MCCRARREN, Anna Marie 118 Eldred Avenue BN1 5EH Brighton East Sussex	Sep 01, 2007	Jun 18, 2009	Director	118 Eldred Avenue BN1 5EH Brighton East Sussex		Irish	1972-7	125360010001
PUTNAM, Jay Dillard Concourse Parkway Suite 400 Atlanta 5 Ga 30328 Usa	Jul 02, 2012	Aug 08, 2014	Director	Concourse Parkway Suite 400 Atlanta 5 Ga 30328 Usa	United States	American	1971-6	170937200001
SHARPE, Karen Sabina 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire	Mar 17, 2015	Jun 30, 2017	Director	500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire	England	British	1966-9	195948320001
YATES, Andrew Arthur 4799 Cambridge Drive Atlanta Georgia 30338 Usa	Feb 12, 2007	May 28, 2010	Director	4799 Cambridge Drive Atlanta Georgia 30338 Usa		American	1963-9	119174090001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 18, 2006	Jan 24, 2007	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Dec 18, 2006	Jan 24, 2007	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCUK FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccuk Holdings Limited

Apr 06, 2016

Avebury Boulevard

MK9 1FH Milton Keynes

100

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06767128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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