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Company Information for

CCN PROPERTIES LIMITED

2 AVONDALE ROAD, LYTHAM ST. ANNES, FY8 2QJ,
Company Registration Number
05262639
Private Limited Company
Active

Company Overview

About Ccn Properties Ltd
CCN PROPERTIES LIMITED was founded on 2004-10-18 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Ccn Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CCN PROPERTIES LIMITED
 
Legal Registered Office
2 AVONDALE ROAD
LYTHAM ST. ANNES
FY8 2QJ
Other companies in PR1
 
Filing Information
Company Number 05262639
Company ID Number 05262639
Date formed 2004-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:37:58
Primary Source:Companies House
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Companies with same name CCN PROPERTIES LIMITED
The following companies were found which have the same name as CCN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCN PROPERTIES (UPTON) LIMITED 20 BLACK SCOTCH LANE MANSFIELD NOTTINGHAMSHIRE NG18 4JX Active Company formed on the 2014-08-05
CCN Properties, LLC 3161 Saddle Gulch Dr. Grand Junction CO 81504 Good Standing Company formed on the 2005-01-19
CCN PROPERTIES, L.L.C. 1006 CHAMBERLAIN DR IOWA CITY IA 52240 Active Company formed on the 2011-04-08
CCN PROPERTIES, LLC 1258 HEATHER CT. HOLLAND Michigan 49423 UNKNOWN Company formed on the 1999-09-13
CCN PROPERTIES LLC 6005 PLUMAS ST STE 300 RENO NV 89519 Permanently Revoked Company formed on the 2003-05-13
CCN PROPERTIES (WARRINGTON) LIMITED 77 ELLESMERE ROAD WALTON WARRINGTON WA4 6ED Active - Proposal to Strike off Company formed on the 2016-11-09
Ccn Properties, LLC Delaware Unknown
CCN PROPERTIES, LLC. 8815 CONROY-WINDERMERE RD. ORLANDO FL 32835 Inactive Company formed on the 2009-10-14
CCN PROPERTIES, L.L.C. 401 ELLIOTT COVE LOOP TRINITY TX 75862 Active Company formed on the 2010-12-10
CCN PROPERTIES LLC Georgia Unknown
CCN PROPERTIES LLC New Jersey Unknown
CCN PROPERTIES LLC California Unknown
CCN PROPERTIES LLC Tennessee Unknown
CCN PROPERTIES L P Pennsylvannia Unknown
CCN PROPERTIES BEDFORD L P Pennsylvannia Unknown

Company Officers of CCN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CELMA FERNANDES NAYLOR
Company Secretary 2004-10-18
CHRISTOPHER DAVID NAYLOR
Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-18 2004-10-18
INSTANT COMPANIES LIMITED
Nominated Director 2004-10-18 2004-10-18

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
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Pegasus House 5 Winckley Court Preston PR1 8BU England
2023-10-23Change of details for Mrs Celma Fernandes Naylor as a person with significant control on 2023-10-23
2023-10-23Director's details changed for Mrs Celma Fernandes Naylor on 2023-10-23
2023-10-23CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM Pegasus House, 5 Winckley Court Mount Street Preston Lancashire PR1 8BU
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-18TM02Termination of appointment of Celma Fernandes Naylor on 2021-10-15
2021-10-18AP01DIRECTOR APPOINTED MRS CELMA FERNANDES NAYLOR
2021-10-17AP03Appointment of Miss Charlotte Fernandes Naylor as company secretary on 2021-10-15
2021-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID NAYLOR
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0118/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0118/10/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0118/10/09 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Christopher David Naylor on 2010-02-11
2009-08-14AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 18/10/08; full list of members
2008-08-20AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-27363sReturn made up to 18/10/07; full list of members
2007-07-29AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-13363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-0388(2)RAD 18/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-19288bSECRETARY RESIGNED
2004-10-19288bDIRECTOR RESIGNED
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CCN PROPERTIES 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 CCN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-17 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-01-21 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-01-21 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2012-10-31 £ 188,311
Creditors Due After One Year 2011-10-31 £ 188,317
Creditors Due Within One Year 2012-10-31 £ 52,910
Creditors Due Within One Year 2011-10-31 £ 54,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-10-31 £ 226,331
Tangible Fixed Assets 2011-10-31 £ 226,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCN PROPERTIES LIMITED
Trademarks
We have not found any records of CCN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCN PROPERTIES 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 (68100 - Buying and selling of own real estate) as CCN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CCN PROPERTIES 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 CCN PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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