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EXPERIAN LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 00653331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- CATTANACH, Julia Mary
- DEANE, Stuart John
- COOPER, Steven Martin
- ROSSI, Jose Luiz Teixeira
- EMMETT, Helen Joy
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-03-22
- Age Of Company 1960-03-22 64 years
- SIC/NACE
- 62020
- Activity
- Provision of bureau and information services for consumer credit control, business information, direct marketing and credit account management.
Ownership
- Beneficial Owners
- Experian Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CCN GROUP LIMITED
- Website
- EXPERIAN.CO.UK
- Phone
- 0131 228 8030
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2011-10-20
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
✓
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EXPERIAN LIMITED Company Description
- EXPERIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 00653331. Its current trading status is "live". It was registered 1960-03-22. It was previously called CCN GROUP LIMITED. It has declared SIC or NACE codes as "62020". The declared activity is Provision of bureau and information services for consumer credit control, business information, direct marketing and credit account management.. It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2011-10-20.It can be contacted at The Sir John Peace Building Experian Way by phone on 0131 228 8030 on the web at EXPERIAN.CO.UK.
Get EXPERIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 1960-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00653331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00653331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00653331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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termination-director-company-with-name (2014-05-21) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-18) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-person-director-company-with-change-date (2010-01-24) - CH01
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statement-of-companys-objects (2010-03-01) - CC04
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termination-director-company-with-name (2010-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-04-27) - 288c
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legacy (2009-06-11) - 287
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legacy (2009-09-30) - 288a
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legacy (2009-09-30) - 288b
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change-person-secretary-company-with-change-date (2009-10-10) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 88(2)
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legacy (2008-01-18) - 288b
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legacy (2008-01-08) - 288a
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statement-of-affairs (2008-03-13) - SA
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legacy (2008-10-30) - 288a
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-07-20) - 288a
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legacy (2007-07-20) - 288b
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legacy (2007-10-29) - 288a
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legacy (2007-08-01) - 288b
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legacy (2007-12-11) - 288a
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keyboard_arrow_right 2006
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legacy (2006-05-31) - 288c
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accounts-with-accounts-type-full (2006-01-25) - AA
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accounts-with-accounts-type-full (2005-01-24) - AA
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legacy (2005-05-09) - 288b
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legacy (2005-11-01) - 363a
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keyboard_arrow_right 2004
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resolution (2004-02-19) - RESOLUTIONS
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legacy (2004-10-30) - 363s
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resolution (2003-04-08) - RESOLUTIONS
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legacy (2003-10-24) - 363s
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legacy (2003-09-10) - 288a
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legacy (2003-09-09) - 287
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-06-23) - 288c
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legacy (2000-03-09) - 288b
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legacy (2000-05-15) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-19) - 288a
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legacy (1999-11-21) - 363s
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legacy (1999-07-05) - 288a
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legacy (1999-06-30) - 288a
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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memorandum-articles (1997-07-24) - MEM/ARTS
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legacy (1997-10-27) - 363s
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legacy (1997-10-27) - 288b
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legacy (1997-12-10) - 288c
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legacy (1997-06-23) - 288a
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legacy (1997-06-03) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-09) - AA
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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resolution (1994-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-09-05) - 169
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keyboard_arrow_right 1993
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legacy (1993-08-16) - 288
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certificate-change-of-name-company (1993-10-28) - CERTNM
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-20) - AA
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legacy (1992-05-29) - 288
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keyboard_arrow_right 1991
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resolution (1991-04-12) - RESOLUTIONS
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legacy (1991-12-23) - 288
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legacy (1991-11-18) - 363a
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legacy (1991-06-12) - 288
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keyboard_arrow_right 1990
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auditors-resignation-company (1990-03-12) - AUD
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legacy (1990-05-24) - 288
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legacy (1990-06-22) - 123
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accounts-with-accounts-type-full (1990-11-26) - AA
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legacy (1990-06-22) - 88(2)R
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resolution (1990-06-19) - RESOLUTIONS
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legacy (1990-01-21) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-06) - AA
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legacy (1989-09-21) - 288
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legacy (1989-08-22) - 288
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legacy (1989-01-31) - 363
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keyboard_arrow_right 1988
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1984-12-22) - AA
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accounts-with-made-up-date (1983-03-04) - AA
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accounts-with-made-up-date (1982-01-29) - AA
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legacy (1982-05-28) - 288a
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-26) - AA
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accounts-with-made-up-date (1981-01-20) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-01-26) - AA
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accounts-with-made-up-date (1978-02-02) - AA
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accounts-with-made-up-date (1978-12-23) - AA
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accounts-with-made-up-date (1977-03-23) - AA
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accounts-with-made-up-date (1975-12-19) - AA
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keyboard_arrow_right 1960
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miscellaneous (1960-03-11) - MISC
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incorporation-company (1960-03-22) - NEWINC
