C.C.N. LIMITED
Company number 01353691 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2026-02-28 · 10 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 18 Feb 2026 | Appointment of Mrs Emily Jane Barton as a director on 2026-02-16 · 2 pages | View document |
| 18 Feb 2026 | Appointment of Rebecca Ann Parker as a director on 2026-02-16 · 2 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 9 Jul 2025 | Director's details changed for Mr Aaron-Lee Short on 2025-07-09 · 2 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 15 Nov 2024 | Notification of Ccnac Holdings Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 15 Nov 2024 | Cessation of Ccn Holdings Limited as a person with significant control on 2024-11-01 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Simon Peter Oliver as a director on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Lorraine Oliver as a director on 2024-10-31 · 1 page | View document |
| 18 Oct 2024 | Director's details changed for Mr Aaron Short on 2024-10-17 · 2 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-02-28 · 9 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 4 pages | View document |
| 24 Aug 2023 | Notification of Ccn Holdings Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 24 Aug 2023 | Cessation of Ccn Group Limited as a person with significant control on 2023-07-03 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Aaron Short as a director on 2023-07-03 · 2 pages | View document |
| 6 Jul 2023 | Appointment of Mr Lee Barton as a director on 2023-07-03 · 2 pages | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 18 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Oct 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 18 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 3 Mar 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 7 May 2019 | DIRECTOR APPOINTED MRS LORRAINE OLIVER | View document |
| 1 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 23 Apr 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DOWGILL | View document |
| 5 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCN GROUP LIMITED | View document |
| 5 Apr 2018 | CESSATION OF GDO LIMITED AS A PSC | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | PSC'S CHANGE OF PARTICULARS / GDO LIMITED / 06/04/2016 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 2 May 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DALE GILES | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE GILES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 15 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 23 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SHAUN DOWGILL / 21/11/2011 | View document |
| 2 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER OLIVER / 21/11/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE GILES / 21/11/2011 | View document |
| 1 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / DALE GILES / 21/11/2011 | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 · 6 pages | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SHAUN DOWGILL / 27/11/2009 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER OLIVER / 21/11/2010 | View document |
| 1 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE GILES / 21/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER OLIVER / 21/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SHAUN DOWGILL / 21/11/2009 | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 25 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 27 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 28 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | View document |
| 29 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | S366A DISP HOLDING AGM 23/06/03 | View document |
| 29 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | View document |
| 22 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 10 Apr 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: C/O W J CALDER SONS & CO 25 LOWER BELGRAVE STREET LONDON SW1W 0LS | View document |
| 16 Jan 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 4 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 26 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 1 Aug 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 13 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 29 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 | View document |
| 3 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 21 Jul 1988 | WD 07/06/88 AD 31/03/88--------- £ SI 5000@1=5000 £ IC 100/5100 | View document |
| 3 May 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 24 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS | View document |
| 17 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |