CCI VERIFY LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-28 with updates

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27/03/2527 March 2025 Notification of Cci Credit Management Limited as a person with significant control on 2025-03-06

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27/03/2527 March 2025 Cessation of Paul Hackman as a person with significant control on 2025-03-06

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27/03/2527 March 2025 Cessation of Craig Hackman as a person with significant control on 2025-03-06

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27/03/2527 March 2025 Cessation of Carl Hackman as a person with significant control on 2025-03-06

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26/02/2526 February 2025 Certificate of change of name

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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08/06/238 June 2023 Change of details for Mr Paul Hackman as a person with significant control on 2023-06-01

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08/06/238 June 2023 Director's details changed for Mr Craig Hackman on 2023-05-31

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08/06/238 June 2023 Director's details changed for Mr Paul Hackman on 2023-06-01

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08/06/238 June 2023 Change of details for Mr Craig Hackman as a person with significant control on 2023-05-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HACKMAN / 01/01/2018

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/06/162 June 2016 COMPANY NAME CHANGED CCI CREDIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/16

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02/06/162 June 2016 COMPANY NAME CHANGED CCI SNOWDONIA LIMITED CERTIFICATE ISSUED ON 02/06/16

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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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