Cct Technology Limited

General information

Name:

Cct Technology Ltd

Office Address:

91 Wimpole Street W1G 0EF London

Number: 09536327

Incorporation date: 2015-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09536327 9 years ago, Cct Technology Limited was set up as a Private Limited Company. The firm's official office address is 91 Wimpole Street, London. The company began under the business name Cct Marketing Uk, though for the last 5 years has been on the market under the business name Cct Technology Limited. The company's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

Currently, the directors appointed by the business are: John M. assigned to lead the company on 2022-07-01, Sean C. assigned to lead the company in 2018, Hugh P. assigned to lead the company in 2017 in July and 2 other members of the Management Board who might be found within the Company Staff section of this page. In order to support the directors in their duties, this particular business has been utilizing the skills of Hugh P. as a secretary since 2017.

  • Previous company's names
  • Cct Technology Limited 2019-03-26
  • Cct Marketing Uk Limited 2015-04-10

Financial data based on annual report

Company staff

John M.

Role: Director

Appointed: 01 July 2022

Latest update: 15 April 2024

Sean C.

Role: Director

Appointed: 19 December 2018

Latest update: 15 April 2024

Hugh P.

Role: Secretary

Appointed: 12 July 2017

Latest update: 15 April 2024

Hugh P.

Role: Director

Appointed: 12 July 2017

Latest update: 15 April 2024

Christian O.

Role: Director

Appointed: 21 April 2016

Latest update: 15 April 2024

Jorgen S.

Role: Director

Appointed: 10 April 2015

Latest update: 15 April 2024

People with significant control

The companies that control this firm are: Cct Marketing International Limited owns over 3/4 of company shares. This business can be reached in Dublin 9 at Northwood Cresent, Northwood, Santry, Dublin and was registered as a PSC under the registration number 519104.

Cct Marketing International Limited
Address: 13 Northwood House , Northwood Cresent, Northwood, Santry, Dublin 9, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Cro Ireland
Registration number 519104
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Simon B.
Notified on 21 April 2016
Ceased on 25 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control June 25, 2020 (PSC05)
filed on: 9th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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