ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CCNE Limited

CCNE Limited is a dormant company incorporated on 26 July 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. CCNE Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
08157933
Private limited company
Age
13 years
Incorporated 26 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 939 days
Dated 31 March 2022 (3 years ago)
Next confirmation dated 31 March 2023
Was due on 14 April 2023 (2 years 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 557 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
263 Chillingham Road
Newcastle Upon Tyne
NE6 5LL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in UK • Born in Aug 1974
Anatoliy Stanimorov Iliev
PSC • Bulgarian • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Anatoliy Iliev (PSC) Appointed
5 Years Ago on 18 Dec 2019
Get Credit Report
Discover CCNE Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Jun 2023
Notification of Anatoliy Iliev as a person with significant control on 18 December 2019
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 31 July 2019
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 July 2021
Submitted on 23 Mar 2023
Confirmation statement made on 31 March 2020 with updates
Submitted on 23 Mar 2023
Confirmation statement made on 31 March 2021 with no updates
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 July 2020
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 23 Mar 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 23 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year