CCI DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

03371018

Incorporation date

15/05/1997

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

01/05/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

18/04/2024

Termination of appointment of Nicholas Simon Preston as a director on 2024-01-11

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

10/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

28/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

11/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

01/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

19/05/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

19/05/2020

Registered office address changed from Crimple Court Hornbeam Business Park Harrogate North Yorkshire HG2 8PA to 2nd Floor 15 Worship Street London EC2A 2DT on 2020-05-19

View PDF (1 pages)

09/04/2020

Notification of Cms Distribution Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2020

Cessation of Frank Salmon as a person with significant control on 2020-04-07

View PDF (1 pages)

20/01/2020

Appointment of Tom Burke as a secretary on 2019-12-31

View PDF (2 pages)

20/01/2020

Termination of appointment of Paul Nicholas Roughley as a secretary on 2019-12-31

View PDF (1 pages)

20/01/2020

Termination of appointment of Paul Nicholas Roughley as a director on 2019-12-31

View PDF (1 pages)

29/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

03/05/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

09/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

18/05/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

26/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

25/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

23/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (7 pages)

23/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

27/05/2014

Termination of appointment of Mark Sowden as a director

View PDF (1 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

24/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (8 pages)

24/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (3 pages)

24/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2

View PDF (3 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/06/2012

Director's details changed for Mr Frank Joseph Salmon on 2012-05-11

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (9 pages)

13/12/2011

Appointment of Mr Mark Sowden as a director

View PDF (2 pages)

13/12/2011

Appointment of Mr Frank Joseph Salmon as a director

View PDF (2 pages)

13/12/2011

Appointment of Mr Tom Burke as a director

View PDF (2 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

23/09/2011

Auditor's resignation

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

11/05/2011

Director's details changed for Nicholas Simon Preston on 2010-01-01

View PDF (2 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

21/05/2010

Director's details changed for Nicholas Simon Preston on 2010-04-29

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Paul Nicholas Roughley on 2010-04-29

View PDF (2 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

30/11/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (5 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/09/2009

Appointment terminated director dirk hoogerdijk

View PDF (1 pages)

22/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

08/02/2008

New director appointed

View PDF (2 pages)

18/09/2007

Certificate of change of name

View PDF (2 pages)

22/05/2007

Return made up to 29/04/07; no change of members

View PDF (7 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/09/2006

Director resigned

View PDF (1 pages)

12/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

15/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

16/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

29/03/2000

Registered office changed on 29/03/00 from: crimple court hornbeam business harrogate HG2 8PA

View PDF (1 pages)

07/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/03/2000

New director appointed

View PDF (2 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/07/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

11/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

13/01/1998

Ad 31/12/97--------- £ si 9999@1=9999 £ ic 1/10000

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13/01/1998

Nc inc already adjusted 31/12/97

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

18/08/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

18/08/1997

Registered office changed on 18/08/97 from: royal house 28 sovereign street leeds west yorkshire LS1 4BJ

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Registered office changed on 08/07/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salmon, Frank Joseph	Director	01/09/2011 - Present	8
Burke, Tom	Director	01/09/2011 - Present	21
Preston, Nicholas Simon	Director	01/01/2008 - 11/01/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CCI DISTRIBUTION LIMITED

CCI DISTRIBUTION LIMITED is an(a) Active company incorporated on 15/05/1997 with the registered office located at 2nd Floor 15 Worship Street, London EC2A 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCI DISTRIBUTION LIMITED?

CCI DISTRIBUTION LIMITED is currently Active. It was registered on 15/05/1997 .

Where is CCI DISTRIBUTION LIMITED located?

CCI DISTRIBUTION LIMITED is registered at 2nd Floor 15 Worship Street, London EC2A 2DT.

What does CCI DISTRIBUTION LIMITED do?

CCI DISTRIBUTION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CCI DISTRIBUTION LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.