CCI Verify Limited
- Company number
- 10155714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- CCI Legal Services Limited (until 26 Feb 2025)
- CCI Snowdonia Limited (until 2 Jun 2016)
- CCI Credit Management Limited (until 2 Jun 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Hackman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2016 | 6 Mar 2025 |
| Mr Paul Hackman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2016 | 6 Mar 2025 |
| Mr Craig Hackman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2016 | 6 Mar 2025 |
| Cci Credit Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £3 | - | - |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 Dormant | - | £3 | - |
| 30 Apr 2019 Dormant | - | £3 | - |
| 30 Apr 2018 Dormant | - | £3 | - |
| 30 Apr 2017 Dormant | - | £3 | - |
Connections
Owned by
CCI Verify Limited → CCI Credit Management Limited
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