ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cci Verify Limited

Cci Verify Limited is a dormant company incorporated on 29 April 2016 with the registered office located in Wirral, Merseyside. Cci Verify Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
10155714
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (9 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Stanhope House
Mark Rake
Wirral
Merseyside
CH62 2DN
England
Same address since incorporation
Telephone
01766771166
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1966
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in Wales • Born in Feb 1965
Cci Credit Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cci Credit Management Limited
Carl Hackman, Craig Hackman, and 1 more are mutual people.
Active
Cci Revenue Cycle Management Limited
Carl Hackman is a mutual person.
Active
Manageability Limited
Carl Hackman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 30 Jan 2026
Confirmation Submitted
9 Months Ago on 29 Apr 2025
Carl Hackman (PSC) Resigned
11 Months Ago on 6 Mar 2025
Craig Hackman (PSC) Resigned
11 Months Ago on 6 Mar 2025
Cci Credit Management Limited (PSC) Appointed
11 Months Ago on 6 Mar 2025
Paul Hackman (PSC) Resigned
11 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year Ago on 29 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 10 May 2024
Micro Accounts Submitted
2 Years Ago on 24 Jan 2024
Mr Paul Hackman Details Changed
2 Years 8 Months Ago on 1 Jun 2023
Get Credit Report
Discover Cci Verify Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 30 Jan 2026
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Cessation of Carl Hackman as a person with significant control on 6 March 2025
Submitted on 27 Mar 2025
Cessation of Craig Hackman as a person with significant control on 6 March 2025
Submitted on 27 Mar 2025
Notification of Cci Credit Management Limited as a person with significant control on 6 March 2025
Submitted on 27 Mar 2025
Cessation of Paul Hackman as a person with significant control on 6 March 2025
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 26 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 10 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year