Companies House does not verify the accuracy of the information filed

Advanced company search

CCUK HOLDINGS LIMITED

Company number 06767128

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
13 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,897,544	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,897,544 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
17 Mar 2015	TM01	Termination of appointment of Daniel Gerhard Dierker as a director on 17 March 2015	View PDF Termination of appointment of Daniel Gerhard Dierker as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AP01	Appointment of Karen Sabina Sharpe as a director on 17 March 2015	View PDF Appointment of Karen Sabina Sharpe as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 10,897,544	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 10,897,544 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	CH01	Director's details changed for Daniel Gerhard Dierker on 5 December 2014	View PDF Director's details changed for Daniel Gerhard Dierker on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
06 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10,897,544	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10,897,544 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
02 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 10,897,544	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 10,897,544 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 9,946,251	View PDF Statement of capital following an allotment of shares on 14 January 2011 GBP 9,946,251 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 530,001	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 530,001 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 430,001.00	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 430,001.00 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	CH01	Director's details changed for Daniel Gerhard Dierker on 9 December 2010	View PDF Director's details changed for Daniel Gerhard Dierker on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
06 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	288a	Secretary appointed shoosmiths secretaries LIMITED	View PDF Secretary appointed shoosmiths secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 150 aldersgate street london EC1A 4EJ	View PDF Registered office changed on 01/09/2009 from 150 aldersgate street london EC1A 4EJ - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?