Ccuk Finance Limited

General information

Name:

Ccuk Finance Ltd

Office Address:

100 Avebury Boulevard MK9 1FH Milton Keynes

Number: 06032187

Incorporation date: 2006-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ccuk Finance Limited is established as Private Limited Company, based in 100 Avebury Boulevard, Milton Keynes. The head office's postal code is MK9 1FH. The company was set up in 2006. The firm's Companies House Reg No. is 06032187. It has been already twelve years from the moment The firm's registered name is Ccuk Finance Limited, but up till 2012 the name was Compucredit Uk and up to that point, up till 2007-01-23 the firm was known under the name Alnery No. 2650. It means this company used three different names. The firm's SIC code is 64921 and has the NACE code: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-05.

The trademark of Ccuk Finance is "SHINING". It was submitted in October, 2013 and its registration was completed by IPO in February, 2014. The firm will use this trademark till October, 2023.

In the business, just about all of director's assignments have so far been met by William M. who was assigned this position in 2007. That business had been controlled by Karen S. until 7 years ago. In addition a different director, namely Bettie L. resigned 9 years ago. At least one secretary in this firm is a limited company: Shoosmiths Secretaries Limited.

  • Previous company's names
  • Ccuk Finance Limited 2012-12-14
  • Compucredit Uk Limited 2007-01-23
  • Alnery No. 2650 Limited 2006-12-18

Trade marks

Trademark UK00003026982
Trademark image:-
Trademark name:SHINING
Status:Registered
Filing date:2013-10-18
Date of entry in register:2014-02-21
Renewal date:2023-10-18
Owner name:CCUK Finance Ltd
Owner address:Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 August 2009

Address: Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, United Kingdom

Latest update: 31 March 2024

William M.

Role: Director

Appointed: 24 January 2007

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm include: Ccuk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Avebury Boulevard, MK9 1FH, Buckinghamshire and was registered as a PSC under the reg no 06767128.

Ccuk Holdings Limited
Address: 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06767128
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
17
Company Age