DOSSIERS / CCN CONSULTING LTD
← SearchExport PDF
Company dossier

CCN CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-11
KYBE ID: GB-SC785654 · SC785654 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CCN CONSULTING LTD
uk_ch
SC785654
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-11
uk_ch
8 MITCHELL STREET, LEVEN, KY8 4HJ
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.F. (FIFE) LTDactiveA G BELL SECURITY SERVICES LIMITEDactiveANSTRUTHER FISH BAR LIMITEDactiveARCHER PROPERTY(FIFE) LIMITEDactiveARCHIE DEWAR'S BODY SHOP LTD.activeASHBURN CARAVAN PARK LTDactiveB A RIGGER SERVICES LIMITEDactiveBIRDIE MADE TO SOAR LTDactiveBISSETT PROPERTIES LTDactiveBPR PROPERTIES LIMITEDactiveBRAND BULLION & CO LTDactiveBUZZ SHISHA LOUNGE LTDactiveCADDY SCOTLAND LTDactiveCALEDONIAN EXECUTIVE TRAVEL LIMITEDactiveCLAYMERT LIMITEDactiveCUFFABOUT PODS LIMITEDactiveDAVID T HAY OPTICIANS LTDactiveDAWN ADAMS LIMITEDactiveDONALDSON AND SON LIMITEDactiveDON'S GARDENING SERVICES LTDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100