CCN INTERNATIONAL LTD
Overview
| Company Name | CCN INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10322780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCN INTERNATIONAL LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CCN INTERNATIONAL LTD located?
| Registered Office Address | Unit 1, Brook Mill Estate Station Road Wrea Green PR4 2PH Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCN INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for CCN INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for CCN INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steve Allday as a director on Jul 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Robert Christopher Elson as a director on Jul 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Andrew Whiteford as a director on Jul 13, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Jonathan Lee Price as a person with significant control on Sep 07, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Sep 07, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 11 Mariner Court Calder Park Wakefield WF4 3FL United Kingdom to Unit 1, Brook Mill Estate Station Road Wrea Green Preston PR4 2PH on Apr 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Jonathan Lee Price as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Notification of David Andrew Pearson as a person with significant control on Feb 04, 2020 | 2 pages | PSC01 | ||
Notification of Jonathan Lee Price as a person with significant control on Feb 04, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 25, 2020 | 2 pages | PSC09 | ||
Who are the officers of CCN INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLDAY, Steve | Director | Station Road Wrea Green PR4 2PH Preston Unit 1, Brook Mill Estate England | England | British | 350865220001 | |||||
| ELSON, Robert Christopher | Director | Station Road Wrea Green PR4 2PH Preston Unit 1, Brook Mill Estate England | England | British | 90275880002 | |||||
| PEARSON, David Andrew | Director | Mariner Court Calder Park WF4 3FL Wakefield Unit 11 United Kingdom | United Kingdom | British | 211928600001 | |||||
| PRICE, Jonathan Lee | Director | Station Road Wrea Green PR4 2PH Preston Unit 1, Brook Mill Estate England | England | British | 78693410003 | |||||
| WHITEFORD, David Andrew | Director | Station Road Wrea Green PR4 2PH Preston Unit 1, Brook Mill Estate England | England | British | 109321420007 | |||||
| BARRACLOUGH, David Lyndon | Director | Mariner Court Calder Park WF4 3FL Wakefield Unit 11 United Kingdom | England | British | 48015080004 | |||||
| DEL COS ZORRILLA, Javier | Director | Mariner Court Calder Park WF4 3FL Wakefield Unit 11 United Kingdom | France | British | 233217360001 |
Who are the persons with significant control of CCN INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Lee Price | Feb 04, 2020 | Station Road Wrea Green PR4 2PH Preston Unit 1, Brook Mill Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Andrew Pearson | Feb 04, 2020 | Station Road Wrea Green PR4 2PH Preston Unit 1, Brook Mill Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CCN INTERNATIONAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Feb 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0