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CCUK FINANCE LIMITED

Dissolved

Company number 06032187

Milton Keynes, England · Incorporated 18 December 2006

100 Avebury Boulevard, Milton Keynes, MK9 1FH, England

Last updated on 19 September 2026

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

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2011

Company history

Previous company names

ALNERY NO. 2650 LIMITED · 18 December 2006 – 23 January 2007

COMPUCREDIT UK LIMITED · 23 January 2007 – 14 December 2012

Company overview

CCUK FINANCE LIMITED was a private limited company incorporated on 18 December 2006 and registered in England and Wales and dissolved on 8 October 2024. It has changed its name 2 times, most recently from COMPUCREDIT UK LIMITED on 23 January 2007. Its registered office is at 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

It is controlled by Ccuk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MCCAMEY, William Raymond (appointed 24 January 2007). SHOOSMITHS SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2022, were filed on 16 October 2023. The latest confirmation statement was made up to 5 December 2023. Companies House holds 89 filings for this company, most recently a gazette filing on 8 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
5 December 2023
Next due
—

Financial snapshot

Year ended 31 December 2019
Last accounts type
Full
Period end
31 December 2022
Fixed assets
—
Current assets
£2,776,830
Net current assets/liabilities
£2,757,121
Total assets less current liabilities
£2,757,121
Creditors (due within one year)
-£19,709
Creditors (due after one year)
—
Net assets/liabilities
£2,757,121
Capital and reserves
£2,757,121
Average employees
0

Officers

SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
17 August 2009
SK
SHARPE, Karen Sabina
Director · Resigned
17 March 2015
PJ
PUTNAM, Jay Dillard
Director · Resigned
2 July 2012
LB
LASS, Bettie Jean
Director · Resigned
2 July 2012
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
31 July 2008
DD
DIERKER, Daniel Gerhard
Director · Resigned
31 July 2008
MA
MCCRARREN, Anna Marie
Director · Resigned
1 September 2007
CJ
CROWE, Jacob Freddie
Director · Resigned
12 February 2007
YA
YATES, Andrew Arthur
Director · Resigned
12 February 2007
MW
MCCAMEY, William Raymond
Secretary · Resigned
24 January 2007
HJ
HOWARD, Jeffrey Alan
Director · Resigned
24 January 2007
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
18 December 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
18 December 2006

Persons with significant control

PS
Ccuk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
21 December 2011
Shares allotted · 0 shares allotted
—
26 January 2011
Shares allotted · 0 shares allotted
—
14 January 2011
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2024 View
Gazette Notice Voluntary
Gazette
23 July 2024 View
Dissolution Application Strike Off Company
Dissolution
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Legacy
Mortgage
22 December 2012 View
Certificate Change Of Name Company
Change Of Name
14 December 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Resolution
Resolution
14 January 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Address
1 September 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Address
4 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Address
22 June 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Memorandum Articles
Incorporation
22 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Certificate Change Of Name Company
Change Of Name
23 January 2007 View
Incorporation Company
Incorporation
18 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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