CCN UK 2005 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 March 2024 were prepared on a basis other than going concern, reflecting the intention to cease the Company's trading operations upon completion of a project to rationalise Experian's intragroup funding structure. This project has now been completed. It is anticipated that the Company will remain dormant going forward, while continuing to serve as an intermediate holding company. Accordingly, the financial statements for the year ended 31 March 2025 have been prepared on the going concern basis.”
Group structure
- CCN UK 2005 LIMITED · parent
- CCN UK Unlimited 100%
Significant events
- “During the year, a project to rationalise Experian's intragroup funding structure was enacted, resulting in the cessation of trading activities by the Company and its subsidiary undertaking.”
- “During the year ended 31 March 2025, following a dividend payment from CCN UK Unlimited, the wholly owned subsidiary undertaking, the Company conducted an impairment review. As a result, an impairment charge of US$82,251,000 (2024: US$nil) was recognised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2007-11-07 | Feb 1963 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Secretary | 2005-09-27 | 2008-01-30 |
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| READ, Alice | Secretary | 2008-01-30 | 2010-11-15 |
| ATKINSON, Paul Alan | Director | 2008-01-30 | 2022-06-30 |
| ATKINSON, Paul Alan | Director | 2005-09-27 | 2008-01-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2005-09-27 | 2012-06-21 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2005-09-27 | 2016-12-21 |
| TYLER, David Alan | Director | 2005-09-27 | 2008-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Us Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | SH20 | capital | Legacy | |
| 2024-08-27 | CAP-SS | insolvency | Legacy | |
| 2024-08-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | SH01 | capital | Capital allotment shares | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one