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 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
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)
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 |
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 |