General information

Name:

Cck Ltd

Office Address:

Unit 9 97-101 Peregrine Road, Hainault Business Park IG6 3XH Ilford

Number: 04972011

Incorporation date: 2003-11-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Ilford under the following Company Registration No.: 04972011. It was started in the year 2003. The headquarters of this firm is situated at Unit 9 97-101 Peregrine Road, Hainault Business Park. The postal code for this address is IG6 3XH. This company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. 2019-01-31 is the last time account status updates were filed.

In the company, all of director's duties up till now have been met by Kyriacos C. and Adrian C.. Within the group of these two executives, Adrian C. has administered company for the longest period of time, having been a vital part of officers' team since November 2003. To support the directors in their duties, this particular company has been using the skills of Adrian C. as a secretary since 2003.

Executives who control the firm include: Adrian C. owns 1/2 or less of company shares. Kyriacos C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kyriacos C.

Role: Director

Appointed: 27 November 2003

Latest update: 30 April 2020

Adrian C.

Role: Director

Appointed: 21 November 2003

Latest update: 30 April 2020

Adrian C.

Role: Secretary

Appointed: 21 November 2003

Latest update: 30 April 2020

People with significant control

Adrian C.
Notified on 4 November 2016
Nature of control:
1/2 or less of shares
Kyriacos C.
Notified on 7 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 13 May 2021
Confirmation statement last made up date 29 April 2020
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts 31 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 26 July 2016
Date Approval Accounts 26 July 2016
Annual Accounts 27 October 2017
Date Approval Accounts 27 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 31st January 2019 (AA)
filed on: 10th, October 2019
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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