Filing status
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
CCN UK Unlimited
- Incorporated
- 23 October 2001 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Officers 4 active
Officer details are public data from the Companies House register.
Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 5 July 2017
British
Born July 1967 (59)
Director · Appointed 15 December 2016
British
Born January 1981 (45)
Director · Appointed 10 October 2007
British
Born February 1963 (63)
Officer history (8 former)
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
16 October 2024
Resigned Hanna, Ronan as Secretary
27 October 2023
30 June 2022
5 July 2017
21 December 2016
15 December 2016
22 June 2012
15 November 2010
15 November 2010
Appointed Hanna, Ronan as Secretary
30 January 2008
30 January 2008
10 October 2007
13 July 2004
13 July 2004
12 July 2004
12 July 2004
23 October 2001
23 October 2001
23 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited
Reg. no. 05576021
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 19 November 2025 | Full accounts | 31 March 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 24 March 2025 | Termination of appointment of a secretary | |||
| 24 March 2025 | Appointment of a secretary |
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