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CCNE LIMITED

Company number 08157933

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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)
07 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2023 PSC01 Notification of Anatoliy Iliev as a person with significant control on 18 December 2019
23 Mar 2023 AA Accounts for a dormant company made up to 31 July 2020
23 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
23 Mar 2023 AA Accounts for a dormant company made up to 31 July 2019
23 Mar 2023 AA Accounts for a dormant company made up to 31 July 2021
23 Mar 2023 CS01 Confirmation statement made on 31 March 2022 with no updates
23 Mar 2023 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Mar 2023 CS01 Confirmation statement made on 31 March 2020 with updates
27 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2019 AP01 Appointment of Mr Anatoliy Iliev as a director on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Sarah Aslam as a director on 18 December 2019
18 Dec 2019 PSC07 Cessation of Sarah Aslam as a person with significant control on 1 October 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
17 May 2016 AD01 Registered office address changed from Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT England to 263 Chillingham Road Newcastle upon Tyne NE6 5LL on 17 May 2016
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016 AD01 Registered office address changed from 117 Cedar Road Newcastle upon Tyne NE4 9PE to Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT on 29 April 2016