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CCUK LTD

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

This company is commonly known as Ccuk Ltd. The company was founded 8 years ago and was given the registration number 09909746. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CCUK LTD
Company Number:09909746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, England, EC1R 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Malmains Way, Beckenham, England, BR3 6SB

Director08 August 2016Active
39, Beningfield Drive, London Colney, St. Albans, England, AL2 1UX

Director08 August 2016Active
Waterside House, Sloop Lane, Wootton Bridge, Ryde, Isle Of Wight, United Kingdom, PO33 4HR

Director09 December 2015Active

People with Significant Control

Mr Jonathan Richard Coulson
Notified on:01 September 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:15, Bowling Green Lane, London, England, EC1R 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Christopher Quinn
Notified on:01 September 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:5, St. John's Lane, London, England, EC1M 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Officers

Termination director company with name termination date.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type micro entity.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-15Capital

Capital allotment shares.

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2016-10-03Officers

Termination director company with name termination date.

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