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Company Information for

CCI LEGAL SERVICES LIMITED

STANHOPE HOUSE, MARK RAKE, WIRRAL, MERSEYSIDE, CH62 2DN,
Company Registration Number
10155714
Private Limited Company
Active

Company Overview

About Cci Legal Services Ltd
CCI LEGAL SERVICES LIMITED was founded on 2016-04-29 and has its registered office in Wirral. The organisation's status is listed as "Active". Cci Legal Services 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
CCI LEGAL SERVICES LIMITED
 
Legal Registered Office
STANHOPE HOUSE
MARK RAKE
WIRRAL
MERSEYSIDE
CH62 2DN
 
Previous Names
CCI SNOWDONIA LIMITED02/06/2016
CCI CREDIT MANAGEMENT LIMITED02/06/2016
Filing Information
Company Number 10155714
Company ID Number 10155714
Date formed 2016-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:05:39
Primary Source:Companies House
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Company Officers of CCI LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CARL HACKMAN
 Director 2016-04-29
CRAIG HACKMAN
 Director 2016-04-29
PAUL HACKMAN
 Director 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL HACKMAN BETTER BY MILES LIMITED Director 2010-10-18 CURRENT 2009-08-28 Dissolved 2017-03-21
CARL HACKMAN TRACENET UK LIMITED Director 2009-09-21 CURRENT 2007-01-05 Active - Proposal to Strike off
CARL HACKMAN GLOBAL CREDIT SOLUTIONS (UK) LIMITED Director 2005-10-03 CURRENT 2005-10-03 Active - Proposal to Strike off
CARL HACKMAN CCI CREDIT MANAGEMENT LIMITED Director 2005-02-01 CURRENT 2002-01-23 Active
CRAIG HACKMAN TRACENET UK LIMITED Director 2009-09-21 CURRENT 2007-01-05 Active - Proposal to Strike off
CRAIG HACKMAN GLOBAL CREDIT SOLUTIONS (UK) LIMITED Director 2005-10-03 CURRENT 2005-10-03 Active - Proposal to Strike off
CRAIG HACKMAN CCI CREDIT MANAGEMENT LIMITED Director 2003-02-04 CURRENT 2002-01-23 Active
PAUL HACKMAN TRACENET UK LIMITED Director 2009-09-21 CURRENT 2007-01-05 Active - Proposal to Strike off
PAUL HACKMAN GLOBAL CREDIT SOLUTIONS (UK) LIMITED Director 2005-10-03 CURRENT 2005-10-03 Active - Proposal to Strike off
PAUL HACKMAN CCI CREDIT MANAGEMENT LIMITED Director 2002-01-23 CURRENT 2002-01-23 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
2024-05-10CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-08Change of details for Mr Paul Hackman as a person with significant control on 2023-06-01
2023-06-08Director's details changed for Mr Paul Hackman on 2023-06-01
2023-06-08Change of details for Mr Craig Hackman as a person with significant control on 2023-05-31
2023-06-08Director's details changed for Mr Craig Hackman on 2023-05-31
2023-05-18CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-14CH01Director's details changed for Mr Paul Hackman on 2018-01-01
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-06-02RES15CHANGE OF NAME 02/06/2016
2016-06-02CERTNMCOMPANY NAME CHANGED CCI SNOWDONIA LIMITED CERTIFICATE ISSUED ON 02/06/16
2016-06-02RES15CHANGE OF NAME 01/06/2016
2016-06-02CERTNMCOMPANY NAME CHANGED CCI CREDIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-29NEWINCNew incorporation
2016-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCI LEGAL SERVICES 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 CCI LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCI LEGAL SERVICES 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CCI LEGAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CCI LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCI LEGAL SERVICES LIMITED
Trademarks
We have not found any records of CCI LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCI LEGAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as CCI LEGAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCI LEGAL SERVICES 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 CCI LEGAL SERVICES 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 CCI LEGAL SERVICES 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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    Other companies at postcode CH62 2DN