About

Registered Number: 06767128
Date of Incorporation: 05/12/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 100 Avebury Boulevard, Milton Keynes, MK9 1FH,

 

Having been setup in 2008, Ccuk Holdings Ltd are based in Milton Keynes, it has a status of "Active". There are no directors listed for Ccuk Holdings Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 10 March 2020
AD01 - Change of registered office address 09 March 2020
CS01 - N/A 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CH01 - Change of particulars for director 10 January 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 07 October 2017
RP04AP01 - N/A 21 July 2017
TM01 - Termination of appointment of director 30 June 2017
AP01 - Appointment of director 01 June 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 17 March 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 02 May 2012
SH01 - Return of Allotment of shares 22 March 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 27 April 2011
SH01 - Return of Allotment of shares 17 February 2011
SH01 - Return of Allotment of shares 02 February 2011
RESOLUTIONS - N/A 14 January 2011
SH01 - Return of Allotment of shares 14 January 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 06 January 2010
288a - Notice of appointment of directors or secretaries 01 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
MEM/ARTS - N/A 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
CERTNM - Change of name certificate 11 December 2008
NEWINC - New incorporation documents 05 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.