CCUK FINANCE LIMITED filing history - Find and update company information

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CCUK FINANCE LIMITED

Company number 06032187

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
19 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 March 2020	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020	View PDF Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC05	Change of details for Ccuk Holdings Limited as a person with significant control on 9 March 2020	View PDF Change of details for Ccuk Holdings Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CH01	Director's details changed for William Raymond Mccamey on 4 December 2019	View PDF Director's details changed for William Raymond Mccamey on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CH01	Director's details changed for William Raymond Mccamey on 4 December 2019	View PDF Director's details changed for William Raymond Mccamey on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
30 Jun 2017	TM01	Termination of appointment of Karen Sabina Sharpe as a director on 30 June 2017	View PDF Termination of appointment of Karen Sabina Sharpe as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	CH01	Director's details changed for William Raymond Mccamey on 1 December 2016	View PDF Director's details changed for William Raymond Mccamey on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
13 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,897,544	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,897,544 - link opens in a new window - 5 pages (5 pages)

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