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CCN UK 2005 Limited
CCN UK 2005 Limited is an active company incorporated on 27 September 2005 with the registered office located in Nottingham, Nottinghamshire. CCN UK 2005 Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05576021
Private limited company
Age
19 years
Incorporated
27 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 August 2025
(16 days ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(12 months remaining)
Last change occurred
13 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about CCN UK 2005 Limited
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past
10 years
Companies in NG80 1ZZ
Telephone
Unreported
Email
Unreported
Website
Ccn-uk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Tristan Lilley
Director • British • Lives in England • Born in Jan 1981
Mark Edward Pepper
Director • Financial Controller • British • Lives in UK • Born in Feb 1963
Karen Julia Greenwood
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Sarah Roberta Henry
Secretary
Ronan Hanna
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Nominees Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian Us Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Chatsworth Investments Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian International Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian Technology Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus 2000 Finance Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
CCN UK Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.4M
Increased by £752K (+1%)
Total Liabilities
-£82.44M
Increased by £4.65M (+6%)
Net Assets
-£16.03M
Decreased by £3.9M (+32%)
Debt Ratio (%)
124%
Increased by 5.67% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Ms Sarah Roberta Henry Appointed
10 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Mark Edward Pepper Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Get Alerts
Get Credit Report
Discover CCN UK 2005 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 25 Aug 2025
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 24 Mar 2025
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 24 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Solvency Statement dated 06/08/24
Submitted on 27 Aug 2024
Resolutions
Submitted on 25 Aug 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 21 Aug 2024
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Repayment History
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See All Charges & CCJs