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Companies House/Wirral/Company profile

CCI VERIFY LIMITED

Active
10155714·incorporated 2016-04-29

CCI VERIFY LIMITED is an active UK private limited company, incorporated on 29 April 2016 at Companies House (number 10155714; OpenRegistry canonical ID GB-10155714-cci-verify-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,125 active companies registered in Wirral, Merseyside (postcode CH62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-29
Registered Address
STANHOPE HOUSE, MARK RAKE, WIRRAL, MERSEYSIDE, CH62 2DN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CCI VERIFY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

CCI VERIFY LIMITED has 1 person with significant control on file:

  • Cci Credit Management Limited (England And Wales reg. 04358908). Notified 2025-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Paul Hackman born 1965 resident in Wales, British national. Notified 2016-04-29. Ceased 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Hackman born 1966 resident in Wales, British national. Notified 2016-04-29. Ceased 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Hackman born 1963 resident in Wales, British national. Notified 2016-04-29. Ceased 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CCI VERIFY LIMITED has previously traded as:

  • CCI LEGAL SERVICES LIMITED (until 2025-02-26)
  • CCI SNOWDONIA LIMITED (until 2016-06-02)
  • CCI CREDIT MANAGEMENT LIMITED (until 2016-06-02)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wirral:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10155714.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.