CCKTECH LTD - HARROW
| Company Profile | Company Filings |
Overview
CCKTECH LTD is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
CCKTECH LTD was incorporated 31 years ago on 01/04/1993 and has the registered number: 02805831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CCKTECH LTD was incorporated 31 years ago on 01/04/1993 and has the registered number: 02805831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CCKTECH LTD - HARROW
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CCK MEDIA TECHNOLOGIES LIMITED (until 09/12/2020)
CCK MEDIA TECHNOLOGIES LIMITED (until 09/12/2020)
CCK VIDEO SERVICES LIMITED (until 14/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARLO ROSSO | Jun 1967 | British | Director | 2003-08-01 | CURRENT |
| MR DAVID ROBINSON | Jul 1976 | British | Director | 2022-10-01 | CURRENT |
| GRAINNE NI CHORBAIDH | Sep 1966 | British | Director | 2003-06-01 | CURRENT |
| MR DANIEL ANTHONY BYRON DEADMAN | Jul 1985 | British | Director | 2023-07-18 | CURRENT |
| MR FRANK BATTISTA CASALI | Nov 1965 | British | Director | 1993-04-01 | CURRENT |
| MR FRANK BATTISTA CASALI | Nov 1965 | British | Secretary | 1993-04-01 | CURRENT |
| MR BRENDAN PATRICK O'REILLY | Apr 1960 | Irish | Director | 1993-04-01 UNTIL 2003-05-14 | RESIGNED |
| JULIE O'REILLY | Mar 1962 | British | Director | 1997-08-01 UNTIL 2003-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frank Battista Casali | 2017-04-06 | 11/1965 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ccktech Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-30 | 31-03-2023 | £953,080 Cash £1,667,046 equity |
| ccktech Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-09 | 31-03-2022 | £943,898 Cash £1,564,963 equity |
| ccktech Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-15 | 31-03-2021 | £839,878 Cash £1,430,372 equity |
| CCK Media Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-19 | 31-03-2019 | £372,858 Cash £1,314,670 equity |
| CCK Media Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-07 | 31-03-2018 | £629,628 Cash £1,313,366 equity |
| CCK Media Technologies Limited - Accounts to registrar - small 17.2 | 2017-09-13 | 31-03-2017 | £544,575 Cash £1,361,076 equity |