Introduction
Watch Company
C
CCN INTERNATIONAL LTD
CCN INTERNATIONAL LTD is an active company incorporated on 10 August 2016 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CCN INTERNATIONAL LTD was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10322780
LTD Company
Age
9 Years
Incorporated 10 August 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Unit 1, Brook Mill Estate Station Road Wrea Green Preston, PR4 2PH,
Previous Addresses
Unit 11 Mariner Court Calder Park Wakefield WF4 3FL United Kingdom
From: 10 August 2016To: 7 April 2021
10 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Capital Reduction
Aug 18
Capital Cancellation Shares
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Funding Round
Sept 22
Capital Allotment Shares
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PEARSON, David Andrew
ActiveMariner Court, WakefieldWF4 3FL
Born December 1964
Director
Appointed 10 Aug 2016
PEARSON, David Andrew
Mariner Court, WakefieldWF4 3FL
Born December 1964
Director
10 Aug 2016
Active
PRICE, Jonathan Lee
ActiveStation Road, PrestonPR4 2PH
Born September 1969
Director
Appointed 04 Feb 2020
PRICE, Jonathan Lee
Station Road, PrestonPR4 2PH
Born September 1969
Director
04 Feb 2020
Active
BARRACLOUGH, David Lyndon
ResignedMariner Court, WakefieldWF4 3FL
Born September 1950
Director
Appointed 10 Aug 2016
Resigned 04 Feb 2020
BARRACLOUGH, David Lyndon
Mariner Court, WakefieldWF4 3FL
Born September 1950
Director
10 Aug 2016
Resigned 04 Feb 2020
Resigned
DEL COS ZORRILLA, Javier
ResignedMariner Court, WakefieldWF4 3FL
Born February 1957
Director
Appointed 01 Jun 2017
Resigned 08 Jun 2018
DEL COS ZORRILLA, Javier
Mariner Court, WakefieldWF4 3FL
Born February 1957
Director
01 Jun 2017
Resigned 08 Jun 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Lee Price
ActiveStation Road, PrestonPR4 2PH
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2020
Mr Jonathan Lee Price
Station Road, PrestonPR4 2PH
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2020
Active
Mr David Andrew Pearson
ActiveStation Road, PrestonPR4 2PH
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2020
Mr David Andrew Pearson
Station Road, PrestonPR4 2PH
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2020
Active
Filing History
35
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
25 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2020
25 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2020
25 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2018
7 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2017