Cct Technology Limited LONDON


Founded in 2015, Cct Technology, classified under reg no. 09536327 is an active company. Currently registered at 91 Wimpole Street W1G 0EF, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 26, 2019 Cct Technology Limited is no longer carrying the name Cct Marketing Uk.

At present there are 5 directors in the the company, namely John M., Sean C. and Hugh P. and others. In addition one secretary - Hugh P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Knut E. who worked with the the company until 12 July 2017.

Cct Technology Limited Address / Contact

Office Address 91 Wimpole Street
Town London
Post code W1G 0EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09536327
Date of Incorporation Fri, 10th Apr 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

John M.

Position: Director

Appointed: 01 July 2022

Sean C.

Position: Director

Appointed: 19 December 2018

Hugh P.

Position: Secretary

Appointed: 12 July 2017

Hugh P.

Position: Director

Appointed: 12 July 2017

Christian O.

Position: Director

Appointed: 21 April 2016

Jorgen S.

Position: Director

Appointed: 10 April 2015

Simon B.

Position: Director

Appointed: 12 July 2017

Resigned: 25 June 2020

David H.

Position: Director

Appointed: 04 January 2017

Resigned: 13 May 2017

Knut E.

Position: Director

Appointed: 11 January 2016

Resigned: 12 July 2017

Knut E.

Position: Secretary

Appointed: 11 January 2016

Resigned: 12 July 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Cct Marketing International Limited from Dublin 9, Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Simon B. This PSC owns 25-50% shares.

Cct Marketing International Limited

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: 75,01-100% shares

Simon B.

Notified on 21 April 2016
Ceased on 25 June 2020
Nature of control: 25-50% shares

Company previous names

Cct Marketing Uk March 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth-11 892
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-11 892
Reserves/Capital
Called Up Share Capital1 000
Profit Loss Account Reserve-12 892
Shareholder Funds-11 892
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000
Creditors Due After One Year12 892
Total Assets Less Current Liabilities1 000

Company filings

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

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