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Company Information for

CCUK FINANCE LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,

Company Registration Number

06032187

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ccuk Finance Ltd

CCUK FINANCE LIMITED was founded on 2006-12-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Ccuk Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CCUK FINANCE LIMITED

Legal Registered Office

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
Other companies in MK9

Previous Names

COMPUCREDIT UK LIMITED	14/12/2012
ALNERY NO. 2650 LIMITED	23/01/2007

Filing Information

Company Number		06032187
Company ID Number		06032187
Date formed		2006-12-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB901469633~~

Last Datalog update:	2024-10-05 18:04:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CCUK FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GALBER BOOKKEEPING LIMITED ROBERT BERRY ACCOUNTANTS LIMITED ROBERT BERRY TAXATION LIMITED

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Company Officers of CCUK FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2009-08-17
WILLIAM RAYMOND MCCAMEY	Director	2007-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN SABINA SHARPE	Director	2015-03-17	2017-06-30
BETTIE JEAN LASS	Director	2012-07-02	2015-05-26
DANIEL GERHARD DIERKER	Director	2008-07-31	2015-03-17
JEFFREY ALAN HOWARD	Director	2007-01-24	2015-03-17
JAY DILLARD PUTNAM	Director	2012-07-02	2014-08-08
ANDREW ARTHUR YATES	Director	2007-02-12	2010-05-28
A G SECRETARIAL LIMITED	Company Secretary	2008-07-31	2009-08-17
ANNA MARIE MCCRARREN	Director	2007-09-01	2009-06-18
WILLIAM RAYMOND MCCAMEY	Company Secretary	2007-01-24	2008-07-31
JACOB FREDDIE CROWE	Director	2007-02-12	2008-07-31
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Secretary	2006-12-18	2007-01-24
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Director	2006-12-18	2007-01-24
ALNERY INCORPORATIONS NO 2 LIMITED	Nominated Director	2006-12-18	2007-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM RAYMOND MCCAMEY	CCUK HOLDINGS LIMITED	Director	2017-06-30	CURRENT	2008-12-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-08		SECOND GAZETTE not voluntary dissolution
2024-07-23		FIRST GAZETTE notice for voluntary strike-off
2023-12-06		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-16		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-20		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2020-03-10	CH04	SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2020-03-09	PSC05	Change of details for Ccuk Holdings Limited as a person with significant control on 2020-03-09
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2020-01-10	CH01	Director's details changed for William Raymond Mccamey on 2019-12-04
2019-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN SABINA SHARPE
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 10897544
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-19	CH01	Director's details changed for William Raymond Mccamey on 2016-12-01
2016-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 10897544
2016-01-13	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTIE JEAN LASS
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL DIERKER
2015-03-17	AP01	DIRECTOR APPOINTED KAREN SABINA SHARPE
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOWARD
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 10897544
2015-02-02	AR01	18/12/14 ANNUAL RETURN FULL LIST
2015-02-02	CH01	Director's details changed for Daniel Gerhard Dierker on 2014-12-05
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY DILLARD PUTNAM
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 10897544
2014-01-15	AR01	18/12/13 ANNUAL RETURN FULL LIST
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DILLARD PUTNAM / 14/01/2014
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BETTIE JEAN LASS / 14/01/2014
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND MCCAMEY / 18/12/2010
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN HOWARD / 18/12/2010
2013-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04	AR01	18/12/12 ANNUAL RETURN FULL LIST
2013-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERHARD DIERKER / 03/01/2013
2013-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERHARD DIERKER / 03/01/2013
2013-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERHARD DIERKER / 03/01/2013
2012-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-14	RES15	CHANGE OF NAME 26/11/2012
2012-12-14	CERTNM	COMPANY NAME CHANGED COMPUCREDIT UK LIMITED CERTIFICATE ISSUED ON 14/12/12
2012-07-26	AP01	DIRECTOR APPOINTED BETTIE JEAN LASS
2012-07-26	AP01	DIRECTOR APPOINTED MR JAY DILLARD PUTNAM
2012-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22	SH01	21/12/11 STATEMENT OF CAPITAL GBP 10897544
2012-01-11	AR01	18/12/11 FULL LIST
2011-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17	SH01	14/01/11 STATEMENT OF CAPITAL GBP 9946251
2011-02-01	SH01	26/01/11 STATEMENT OF CAPITAL GBP 530001
2011-01-14	RES01	ALTER ARTICLES 23/12/2010
2011-01-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-14	SH01	23/12/10 STATEMENT OF CAPITAL GBP 430001.00
2010-12-21	AR01	18/12/10 FULL LIST
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND MCCAMEY / 20/12/2010
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN HOWARD / 20/12/2010
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES
2009-12-30	AR01	18/12/09 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01	288b	APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2009-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2009-09-01	288a	SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR ANNA MCCRARREN
2009-01-15	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THE PORTLAND BUILDING 25 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG
2008-07-31	288a	DIRECTOR APPOINTED DANIEL GERHARD DIERKER
2008-07-31	288a	SECRETARY APPOINTED A G SECRETARIAL LIMITED
2008-07-31	288b	APPOINTMENT TERMINATED DIRECTOR JACOB CROWE
2008-07-31	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM MCCAMEY
2008-01-15	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-11	288a	NEW DIRECTOR APPOINTED
2007-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-02-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-12	288a	NEW DIRECTOR APPOINTED
2007-02-12	288b	DIRECTOR RESIGNED
2007-02-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-23	CERTNM	COMPANY NAME CHANGED ALNERY NO. 2650 LIMITED CERTIFICATE ISSUED ON 23/01/07
2006-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Licences & Regulatory approval

We could not find any licences issued to CCUK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CCUK FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCUK FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CCUK FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CCUK FINANCE LIMITED

Trademarks

We have not found any records of CCUK FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CCUK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as CCUK FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CCUK FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CCUK FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CCUK FINANCE LIMITED any grants or awards.

Ownership

ATLANTICUS HOLDINGS CORP : Ultimate parent company :

CompuCredit UK Limited
CompuCredit UK Ltd
MEM Capital Limited
MEM Capital Ltd
Purpose UK Holdings Limited
Purpose UK Holdings Ltd
Valued Services UK Limited
Valued Services UK Ltd
CCUK Holdings Limited
CCUK Holdings Ltd
G
GPST CASH! Ltd
MEM Consumer Finance Limited
MEM Consumer Finance Ltd
MEM Telecommunications Limited
MEM Telecommunications Ltd
Purpose Acquisitions Co Ltd
Purpose Acquisitions Company Limited
Rentassured Limited
Rentassured Ltd
MEM Holding
Inventive Finance (name change)
CCUK Finance Limited
CCUK Finance Ltd

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