CCUK FINANCE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CCUK FINANCE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CCUK FINANCE LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032187. The accounts status is FULL and accounts are next due on 30/09/2024.

CCUK FINANCE LIMITED - MILTON KEYNES

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPUCREDIT UK LIMITED (until 14/12/2012)
ALNERY NO. 2650 LIMITED (until 23/01/2007)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2009-08-17 CURRENT
WILLIAM RAYMOND MCCAMEY Aug 1969 American Director 2007-01-24 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2008-07-31 UNTIL 2009-08-17 RESIGNED
ANDREW ARTHUR YATES Sep 1963 American Director 2007-02-12 UNTIL 2010-05-28 RESIGNED
KAREN SABINA SHARPE Sep 1966 British Director 2015-03-17 UNTIL 2017-06-30 RESIGNED
ANNA MARIE MCCRARREN Jul 1972 Irish Director 2007-09-01 UNTIL 2009-06-18 RESIGNED
MR JAY DILLARD PUTNAM Jun 1971 American Director 2012-07-02 UNTIL 2014-08-08 RESIGNED
BETTIE JEAN LASS Dec 1950 American Director 2012-07-02 UNTIL 2015-05-26 RESIGNED
JEFFREY ALAN HOWARD Jan 1970 American Director 2007-01-24 UNTIL 2015-03-17 RESIGNED
WILLIAM RAYMOND MCCAMEY Aug 1969 American Secretary 2007-01-24 UNTIL 2008-07-31 RESIGNED
DANIEL GERHARD DIERKER May 1959 American Director 2008-07-31 UNTIL 2015-03-17 RESIGNED
JACOB FREDDIE CROWE Sep 1964 American Director 2007-02-12 UNTIL 2008-07-31 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-12-18 UNTIL 2007-01-24 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2006-12-18 UNTIL 2007-01-24 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2006-12-18 UNTIL 2007-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccuk Holdings Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUALISA PRODUCTS LIMITED KENT Active FULL 28140 - Manufacture of taps and valves
MEM CONSUMER FINANCE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
MEM CAPITAL LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
INVENTIVE FINANCE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
PURPOSE UK HOLDINGS LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 64929 - Other credit granting n.e.c.
PURPOSE ACQUISITIONS COMPANY LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CCUK HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70100 - Activities of head offices
UPSTAR FINANCE LIMITED MILTON KEYNES Dissolved... NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other sp
RENTASSURED LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CCUK FINANCE LIMITED 2020-12-15 31-12-2019 £274,196 Cash £2,757,121 equity

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