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CCT HOLDINGS LIMITED

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CCT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04501963

Incorporation date

01/08/2002

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

6th Floor Sutherland House, 5-6 Argyll Street, London W1F 7TECopy
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Latest events (Record since 01/08/2002)
dot icon22/04/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/10/2012
Registered office address changed from Centre Point Level 20 103 New Oxford Street London WC1A 1DD United Kingdom on 2012-10-16
View PDF (1 pages)
dot icon03/07/2012
Termination of appointment of Morne Nicollas Smit as a director on 2012-03-31
View PDF (1 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/10/2011
Registered office address changed from Sutherland House Level 3, 5-6 Argyll Street Argyll Street London W1F 7TE England on 2011-10-03
View PDF (1 pages)
dot icon28/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon07/10/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2010
Appointment of Mr Morne Nicollas Smit as a director
View PDF (2 pages)
dot icon07/10/2010
Director's details changed for Mr James Coveyduck on 2009-10-01
View PDF (2 pages)
dot icon07/10/2010
Termination of appointment of Jean Coveyduck as a secretary
View PDF (1 pages)
dot icon06/10/2010
Capitals not rolled up
View PDF (2 pages)
dot icon04/10/2010
Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 2010-10-05
View PDF (1 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon02/09/2009
Return made up to 02/08/09; full list of members
View PDF (3 pages)
dot icon02/09/2009
Secretary's Change of Particulars / jean coveyduck / 02/08/2009 /
View PDF (1 pages)
dot icon02/09/2009
Registered office changed on 03/09/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL
View PDF (1 pages)
dot icon17/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon05/08/2008
Return made up to 02/08/08; full list of members
View PDF (3 pages)
dot icon04/08/2008
Registered office changed on 05/08/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL
View PDF (1 pages)
dot icon03/08/2008
Director's Change of Particulars / james coveyduck / 02/08/2008 / Title was: , now: mr; HouseName/Number was: , now: rosetta; Street was: flat 501 pacific wharf, now: yester park; Area was: 165 rotherhithe street, now: ; Post Town was: london, now: chislehurst; Region was: , now: kent; Post Code was: SE16 5QF, now: BR7 5DQ
View PDF (2 pages)
dot icon03/08/2008
Secretary's Change of Particulars / jean coveyduck / 02/08/2008 / Title was: , now: mrs; HouseName/Number was: , now: rosetta; Street was: flat 501 pacific wharf, now: yester park; Area was: 165 rotherhithe street, now: ; Post Town was: london, now: chislehurst; Region was: , now: kent; Post Code was: SE16 5QF, now: BR7 5DQ
View PDF (2 pages)
dot icon07/11/2007
Return made up to 02/08/07; full list of members
View PDF (2 pages)
dot icon07/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon07/11/2007
Registered office changed on 08/11/07 from: 16 beaufort court admirals way docklands london E14 9XL
View PDF (1 pages)
dot icon27/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon22/05/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon19/03/2007
Registered office changed on 20/03/07 from: 9 cannon wharf 35 evelyn street london SE8 5RP
View PDF (1 pages)
dot icon17/02/2007
Registered office changed on 18/02/07 from: innovation house 225 marsh wall london E14 9FW
View PDF (1 pages)
dot icon14/09/2006
Return made up to 02/08/06; full list of members
View PDF (6 pages)
dot icon03/01/2006
Accounts made up to 2005-03-31
View PDF (2 pages)
dot icon16/08/2005
Return made up to 02/08/05; full list of members
View PDF (6 pages)
dot icon16/08/2005
Director's particulars changed
View PDF (0 pages)
dot icon01/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/09/2004
New secretary appointed
View PDF (2 pages)
dot icon07/09/2004
Accounts made up to 2004-03-31
View PDF (2 pages)
dot icon07/09/2004
Secretary resigned
View PDF (1 pages)
dot icon11/08/2004
Return made up to 02/08/04; full list of members
View PDF (6 pages)
dot icon11/08/2004
Registered office changed on 12/08/04 from: 19-21 cannon wharf 35 evelyn street london SE8 5RT
View PDF (1 pages)
dot icon24/11/2003
Accounts made up to 2003-03-31
View PDF (2 pages)
dot icon14/08/2003
Return made up to 02/08/03; full list of members
View PDF (6 pages)
dot icon19/09/2002
Accounting reference date shortened from 31/08/03 to 31/03/03
View PDF (1 pages)
dot icon10/09/2002
New secretary appointed
View PDF (2 pages)
dot icon10/09/2002
Registered office changed on 11/09/02 from: 41 cannon wharf 35 evelyn street london SE8 5RP
View PDF (1 pages)
dot icon10/09/2002
New director appointed
View PDF (2 pages)
dot icon09/08/2002
Registered office changed on 10/08/02 from: suite 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon09/08/2002
Director resigned
View PDF (1 pages)
dot icon09/08/2002
Secretary resigned
View PDF (1 pages)
dot icon01/08/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coveyduck, James
Director
01/08/2002 - Present
8
JPCORS LIMITED
Nominee Secretary
01/08/2002 - 01/08/2002
5391
JPCORD LIMITED
Nominee Director
01/08/2002 - 01/08/2002
5355
Smit, Morné Nicollas
Director
28/03/2010 - 30/03/2012
5
Coveyduck, Jean
Secretary
31/08/2004 - 28/03/2010
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CCT HOLDINGS LIMITED

CCT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/08/2002 with the registered office located at 6th Floor Sutherland House, 5-6 Argyll Street, London W1F 7TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCT HOLDINGS LIMITED?

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CCT HOLDINGS LIMITED is currently Dissolved. It was registered on 01/08/2002 and dissolved on 22/04/2013.

Where is CCT HOLDINGS LIMITED located?

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CCT HOLDINGS LIMITED is registered at 6th Floor Sutherland House, 5-6 Argyll Street, London W1F 7TE.

What is the latest filing for CCT HOLDINGS LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.