• UK
  • CCT TECHNOLOGY LIMITED - 91 Wimpole Street, London, W1G 0EF, England, United Kingdom

Company Information

Company registration number
09536327
Company Status
LIVE
Country
United Kingdom
Registered Address
91 Wimpole Street
London
W1G 0EF
England
91 Wimpole Street, London, W1G 0EF, England UK

Management

Managing Directors
CUNNINGHAM, Sean
OVERAA, Christian Severin
PHELAN, Hugh
SIMMENES, Jorgen Baeksler
Company secretaries
PHELAN, Hugh

Company Details

Type of Business
ltd
Incorporated
2015-04-10
Age Of Company
2015-04-10 9 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr Simon Batten
-
Cct Marketing International Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CCT MARKETING UK LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-05-05
Last Date: 2021-04-21

CCT TECHNOLOGY LIMITED Company Description

CCT TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09536327. Its current trading status is "live". It was registered 2015-04-10. It was previously called CCT MARKETING UK LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary.It can be contacted at 91 Wimpole Street .
More information

Get CCT TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cct Technology Limited - 91 Wimpole Street, London, W1G 0EF, England, United Kingdom

2015-04-10 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CCT TECHNOLOGY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01

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  • confirmation-statement-with-updates (2021-05-31) - CS01

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  • cessation-of-a-person-with-significant-control (2020-06-26) - PSC07

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  • termination-director-company-with-name-termination-date (2020-06-26) - TM01

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-full (2020-08-18) - AA

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  • accounts-with-accounts-type-full (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • resolution (2019-03-26) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01

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  • accounts-with-accounts-type-small (2018-10-09) - AA

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • capital-allotment-shares (2018-05-04) - SH01

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-16) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2017-11-24) - AA

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  • appoint-person-secretary-company-with-name-date (2017-07-16) - AP03

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  • termination-director-company-with-name-termination-date (2017-07-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-07-16) - TM02

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-01-04) - AA

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-01-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • change-account-reference-date-company-previous-shortened (2016-12-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • incorporation-company (2015-04-10) - NEWINC

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