Computer Cable Networks Limited

Company Name	Computer Cable Networks Limited
Directors	Steven Forbes and Kevin Anthony Hayes
Company Status	Active
Company Number	SC271714
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Steven Forbes
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(8 months, 4 weeks after company formation)
Appointment Duration	19 years
Role	IT Services/Support
Country of Residence	Scotland
Correspondence Address	Suite 23 Algo Business Centre Glenearn Road Perth Perth And Kinross PH2 0NJ Scotland

Secretary Name	Kevin Anthony Hayes
Nationality	British
Status	Current
Appointed	13 August 2008(4 years after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Correspondence Address	Suite 23 Algo Business Centre Glenearn Road Perth Perth And Kinross PH2 0NJ Scotland

Director Name	Mr Kevin Anthony Hayes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	IT Professional
Country of Residence	Scotland
Correspondence Address	Suite 23 Algo Business Centre Glenearn Road Perth Perth And Kinross PH2 0NJ Scotland

Director Name	Jacqueline Hayes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Ochil View St Madoes Glencarse Perthshire PH2 7UA Scotland

Secretary Name	Kevin Anthony Hayes
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Ochil View, St Madoes Glencarse Perth Perthshire PH2 7UA Scotland

Director Name	Glen Alexander Joseph Forde
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(8 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 05 November 2005)
Role	IT Services/Support
Correspondence Address	Mountfield Main Street, Bankfoot Perth Perth & Kinross PH1 4AA Scotland

Secretary Name	Alastair Lawrence Dougall
Nationality	British
Status	Resigned
Appointed	12 December 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2008)
Role	Chartered Accountant
Correspondence Address	70 Haymarket Terrace Edinburgh EH12 5LQ Scotland

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	ccnlimited.com

Location

Registered Address	Suite 23 Algo Business Centre Glenearn Road Perth Perth And Kinross PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South

Shareholders

500 at £1	Kevin Anthony Hayes 50.00% Ordinary
400 at £1	Steven Forbes 40.00% Ordinary
100 at £1	Jacqueline Elizabeth Hayes 10.00% Ordinary

Financials

Year	2014
Net Worth	£117,796
Cash	£109,883
Current Liabilities	£133,274

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

5 January 2016	Delivered on: 13 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 October 2012	Delivered on: 13 November 2012 Satisfied on: 6 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

30 November 2020	Notification of Kevin Anthony Hayes as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Notification of Robert Steven Forbes as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Withdrawal of a person with significant control statement on 30 November 2020 (2 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
21 July 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 January 2016	Registration of charge SC2717140002, created on 5 January 2016 (8 pages)
13 January 2016	Registration of charge SC2717140002, created on 5 January 2016 (8 pages)
6 January 2016	Satisfaction of charge 1 in full (4 pages)
6 January 2016	Satisfaction of charge 1 in full (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
6 November 2014	Registered office address changed from Suite 35 Algo Business Centre Glenearn Road Perth Perth and Kinross PH2 0NJ to Suite 23 Algo Business Centre Glenearn Road Perth Perth and Kinross PH2 0NJ on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Suite 35 Algo Business Centre Glenearn Road Perth Perth and Kinross PH2 0NJ to Suite 23 Algo Business Centre Glenearn Road Perth Perth and Kinross PH2 0NJ on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Suite 35 Algo Business Centre Glenearn Road Perth Perth and Kinross PH2 0NJ to Suite 23 Algo Business Centre Glenearn Road Perth Perth and Kinross PH2 0NJ on 6 November 2014 (1 page)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Secretary's details changed for Kevin Anthony Hayes on 18 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Kevin Anthony Hayes on 18 August 2011 (2 pages)
9 August 2010	Director's details changed for Steven Forbes on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Steven Forbes on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Steven Forbes on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2009	Secretary's change of particulars / kevin hayes / 01/04/2009 (1 page)
12 August 2009	Secretary's change of particulars / kevin hayes / 01/04/2009 (1 page)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 September 2008	Return made up to 06/08/08; full list of members (3 pages)
5 September 2008	Return made up to 06/08/08; full list of members (3 pages)
19 August 2008	Appointment terminated secretary alastair dougall (1 page)
19 August 2008	Secretary appointed kevin anthony hayes (2 pages)
19 August 2008	Secretary appointed kevin anthony hayes (2 pages)
19 August 2008	Appointment terminated secretary alastair dougall (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 70 haymarket terrace edinburgh EH12 5LQ (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 70 haymarket terrace edinburgh EH12 5LQ (1 page)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 September 2007	Return made up to 06/08/07; full list of members (3 pages)
3 September 2007	Return made up to 06/08/07; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2007	Return made up to 06/08/06; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2007	Return made up to 06/08/06; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: unit 18 riverview business park friarton road perth perth & kinross PH2 8DF (1 page)
30 September 2005	Registered office changed on 30/09/05 from: unit 18 riverview business park friarton road perth perth & kinross PH2 8DF (1 page)
11 August 2005	Return made up to 06/08/05; full list of members (7 pages)
11 August 2005	Return made up to 06/08/05; full list of members (7 pages)
26 May 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
26 May 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: unit 18 riverview business park friarton road, perth perthshire PH2 8BB (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: unit 18 riverview business park friarton road, perth perthshire PH2 8BB (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: tayview industrial estate friarton road perth perthshire PH2 8DG (1 page)
10 May 2005	Registered office changed on 10/05/05 from: tayview industrial estate friarton road perth perthshire PH2 8DG (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
16 August 2004	Ad 06/08/04--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Ad 06/08/04--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
16 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Ad 06/08/04--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Ad 06/08/04--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
16 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2004	Incorporation (11 pages)
6 August 2004	Incorporation (11 pages)

Computer Cable Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland