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Company Information for

CCN HOLDINGS LIMITED

XL BUSINESS SOLUTIONS LTD PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
10034805
Private Limited Company
Liquidation

Company Overview

About Ccn Holdings Ltd
CCN HOLDINGS LIMITED was founded on 2016-03-01 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Ccn Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CCN HOLDINGS LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS LTD PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
 
Previous Names
LUPFAW 427 LIMITED24/03/2016
Filing Information
Company Number 10034805
Company ID Number 10034805
Date formed 2016-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 20/06/2019
Latest return 
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 11:19:53
Primary Source:Companies House
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Companies with same name CCN HOLDINGS LIMITED
The following companies were found which have the same name as CCN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCN HOLDINGS LLC Dissolved Company formed on the 2006-11-30
CCN HOLDINGS LLC 1420 5TH AVENUE STE 4100 SEATTLE WA 98101 CANCELED Company formed on the 2006-11-30
CCN HOLDINGS, L.L.C. 1476 CHURCH ST BARODA Michigan 49101 UNKNOWN Company formed on the 2010-09-24
CCN HOLDINGS LTD Active Company formed on the 2006-05-26
CCN Holdings Ltd. 700 2103-11th Ave. Regina Saskatchewan Active Company formed on the 2012-10-24
CCN Holdings Limited Unknown Company formed on the 2012-08-14
CCN HOLDINGS SDN. BHD. Active
CCN HOLDINGS, LLC 130 JERICHO TURNPIKE Nassau FLORAL PARK NY 11001 Active Company formed on the 2017-01-19
CCN HOLDINGS CORP. 11978 SW 47 ST COOPER CITY FL 33330 Active Company formed on the 2014-04-08
CCN HOLDINGS LLC Delaware Unknown
CCN HOLDINGS OF CORAL WAY, LLC 2121 SW 3RD AVE MIAMI FL 33129 Active Company formed on the 2019-11-27
CCN HOLDINGS LIMITED SPENCE MILLS MILL LANE BRAMLEY LEEDS WEST YORKSHIRE LS13 3HE Active Company formed on the 2023-01-20

Company Officers of CCN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LYNDON BARRACLOUGH
 Director 2016-03-24
DAVID JAMES MILNES
 Director 2016-04-04
RICHARD JOHN WALKER
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
LUPFAW FORMATIONS LIMITED
 Director 2016-03-01 2016-03-24
DANIEL JOHN MCCORMACK
 Director 2016-03-01 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LYNDON BARRACLOUGH APLLO1 LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH MECCA FILM DEVELOPMENTS LTD Director 2017-02-15 CURRENT 2013-12-10 Active
DAVID LYNDON BARRACLOUGH CCN INTERNATIONAL LTD Director 2016-08-10 CURRENT 2016-08-10 Active
DAVID LYNDON BARRACLOUGH MECCA FILM DEVELOPMENTS LTD Director 2016-06-29 CURRENT 2013-12-10 Active
DAVID LYNDON BARRACLOUGH COMPLETE CARE NETWORK LIMITED Director 2016-04-05 CURRENT 2007-08-24 Active
DAVID LYNDON BARRACLOUGH HANOVER WALTON LTD Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES GROUP LIMITED Director 2012-12-07 CURRENT 2012-11-14 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES MANUFACTURING LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
DAVID LYNDON BARRACLOUGH LUPFAW 506 LIMITED Director 2005-07-26 CURRENT 2005-02-14 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH CHILWOOD LIMITED Director 1998-09-01 CURRENT 1989-07-04 Active
DAVID LYNDON BARRACLOUGH DARTON LANE MANAGEMENT COMPANY LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active
DAVID LYNDON BARRACLOUGH HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED Director 1993-11-09 CURRENT 1993-11-09 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES LIMITED Director 1991-09-30 CURRENT 1984-05-04 Active
DAVID LYNDON BARRACLOUGH HANOVER DEVELOPMENTS (LEEDS) LIMITED Director 1991-09-27 CURRENT 1983-07-19 Dissolved 2016-11-29
DAVID JAMES MILNES COMPLETE CARE NETWORK LIMITED Director 2016-04-05 CURRENT 2007-08-24 Active
DAVID JAMES MILNES TOILETRY SALES GROUP LIMITED Director 2013-01-03 CURRENT 2012-11-14 Active
DAVID JAMES MILNES DAVID MILNES LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active
RICHARD JOHN WALKER SANPRO PRODUCTION LIMITED Director 2015-03-02 CURRENT 2004-11-04 Active
RICHARD JOHN WALKER TOILETRY SALES GROUP LIMITED Director 2013-01-03 CURRENT 2012-11-14 Active

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.

DateDocument TypeDocument Description
2021-09-18GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-04
2019-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-04
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 11 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL England
2018-11-19600Appointment of a voluntary liquidator
2018-11-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-05
2018-11-19LIQ01Voluntary liquidation declaration of solvency
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20AA01Previous accounting period shortened from 31/12/18 TO 20/09/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-07AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-03SH0130/09/16 STATEMENT OF CAPITAL GBP 10000
2016-04-20RES01ADOPT ARTICLES 20/04/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-06SH0104/04/16 STATEMENT OF CAPITAL GBP 5000
2016-04-06AA01Current accounting period extended from 31/03/17 TO 30/06/17
2016-04-06AP01DIRECTOR APPOINTED MR RICHARD JOHN WALKER
2016-04-06AP01DIRECTOR APPOINTED MR DAVID JAMES MILNES
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2016-03-24AP01DIRECTOR APPOINTED MR DAVID LYNDON BARRACLOUGH
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM C/O Lupton Fawcett Denison Till the Synergy Building, 47 Bank Street Sheffield S1 2DR United Kingdom
2016-03-24RES15CHANGE OF NAME 24/03/2016
2016-03-24CERTNMCompany name changed lupfaw 427 LIMITED\certificate issued on 24/03/16
2016-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-06
Notices to2018-11-06
Resolution2018-11-06
Fines / Sanctions
No fines or sanctions have been issued against CCN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CCN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CCN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCN HOLDINGS LIMITED
Trademarks
We have not found any records of CCN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCN HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CCN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCN HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCCN HOLDINGS LIMITEDEvent Date2018-11-06
 
Initiating party Event TypeAppointmen
Defending partyCCN HOLDINGS LIMITEDEvent Date2018-11-06
Name of Company: CCN HOLDINGS LIMITED Company Number: 10034805 Nature of Business: Holding Company Registered office: 11 Mariner Court, Calder Park, Wakefield, WF4 3FL Type of Liquidation: Members Dat…
 
Initiating party Event TypeNotices to
Defending partyCCN HOLDINGS LIMITEDEvent Date2018-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCN HOLDINGS 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 CCN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD19 3TT