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CCR BUSINESS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccr Business Finance Limited. The company was founded 19 years ago and was given the registration number 05434790. The firm's registered office is in TRURO. You can find them at C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CCR BUSINESS FINANCE LIMITED
Company Number:05434790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Boscawen Street, Truro, United Kingdom, TR1 2QQ

Secretary03 August 2018Active
26 Boscawen Street, Truro, United Kingdom, TR1 2QQ

Director25 April 2005Active
C/O Bishop Fleming, Chy Nyverow, Newham Road, Truro, TR1 2DP

Secretary10 October 2012Active
5 Carey Park, Truro, TR1 2LD

Secretary25 April 2005Active
4 Clemens Close, Newquay, TR7 2SG

Secretary15 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 2005Active

People with Significant Control

Mr Conrad Christopher Robins
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:26 Boscawen Street, Truro, United Kingdom, TR1 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-30Persons with significant control

Change to a person with significant control.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-05-09Officers

Change person director company with change date.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-10-31Officers

Change person secretary company with change date.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-08-20Officers

Appoint person secretary company with name date.

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2018-08-20Officers

Termination secretary company with name termination date.

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2018-08-20Officers

Change person director company with change date.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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