Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Cci Verify Limited
- Incorporated
- 29 April 2016 (10 years)
- Previously known as
- Cci Legal Services Limited (until 26 February 2025)Cci Snowdonia Limited (until 2 June 2016)Cci Credit Management Limited (until 2 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Stanhope HouseMark RakeWirralCH62 2DN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04358908
Former controllers (3)
6 March 2025
Ceased Paul Hackman — Owns 25–50% of shares
6 March 2025
Ceased Craig Hackman — Owns 25–50% of shares
6 March 2025
Ceased Carl Hackman — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | |
| Cash | £3 | |||||
| Net Current Assets | £3 | |||||
| Net Assets | £3 | |||||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 29 April 2025 | Confirmation statement with updates | 28 April 2025 | ||
| 27 March 2025 | Cessation of a person with significant control | |||
| 27 March 2025 | Notification of a person with significant control |
Some other companies at this address
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Brighton
Henley-On-Thames
Redditch
Stonnall
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