CCTV LINE LTD - WEMBLEY


Company Profile Company Filings

Overview

CCTV LINE LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
CCTV LINE LTD was incorporated 10 years ago on 10/10/2013 and has the registered number: 08726885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CCTV LINE LTD - WEMBLEY

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46900 - Non-specialised wholesale trade
47430 - Retail sale of audio and video equipment in specialised stores
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

283 WATER ROAD
WEMBLEY
HA0 1HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMART CLEAN LAUNDRY LIMITED (until 16/11/2022)
PREMIUM BICYCLE DECALS LIMITED (until 10/09/2021)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOHRAB TAVAKKOLEE TAZEHABADI Jul 1971 British Director 2022-11-02 CURRENT
MR HUGH WYATT THORNTON Mar 1944 British Director 2013-10-10 UNTIL 2021-08-02 RESIGNED
MR HUGH WYATT THORNTON Mar 1944 British Director 2021-08-09 UNTIL 2021-08-17 RESIGNED
MR BASIL PUSEY Mar 1966 British Director 2021-08-17 UNTIL 2021-08-22 RESIGNED
MR BASIL DANIEL PUSEY Mar 1966 British Director 2022-01-06 UNTIL 2022-01-21 RESIGNED
MISS CATHERINE SMART EKPENYONG May 1972 British Director 2021-08-22 UNTIL 2022-01-06 RESIGNED
MS SHARON BARRETT Nov 1966 British Director 2022-03-21 UNTIL 2022-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sohrab Tavakkolee Tazehabadi 2022-11-10 7/1971 Wembley   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Significant influence or control as trust
Ms Sharon Barrett 2022-03-21 - 2022-10-22 11/1966 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Basil Daniel Pusey 2022-01-06 - 2022-01-21 3/1966 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Miss Catherine Smart Ekpenyong 2021-08-22 - 2022-01-06 5/1972 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Mr Hugh Wyatt Thornton 2021-08-09 - 2021-08-17 3/1944 Rugby   Ownership of shares 75 to 100 percent
Mr Hugh Wyatt Thornton 2016-04-06 - 2021-08-02 3/1944 Rugby   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGNCOM UK LIMITED RUGBY ENGLAND Dissolved... 58190 - Other publishing activities
TOSCANA PIZZERIA LIMITED BURY Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
WORLD CYCLE DECALS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
UK VISION TRADE LTD WEMBLEY ENGLAND Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BICYCLE DECALS LIMITED RUGBY ENGLAND Active DORMANT 32300 - Manufacture of sports goods
DASH TRADING LTD HOLBORN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
NO1 STYLE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SMART PRISTINE CLEANING LIMITED AXMINSTER ENGLAND Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
AUG HOLDINGS LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CCTV LINE LTD 2023-07-19 31-10-2022 £750 Cash £16,939 equity
Dormant Company Accounts - SMART CLEAN LAUNDRY LIMITED 2022-09-16 31-10-2021 £2 equity
Dormant Company Accounts - PREMIUM BICYCLE DECALS LIMITED 2021-08-04 31-10-2020 £2 Cash £2 equity
Dormant Company Accounts - PREMIUM BICYCLE DECALS LIMITED 2020-09-24 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - PREMIUM BICYCLE DECALS LIMITED 2019-08-13 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - PREMIUM BICYCLE DECALS LIMITED 2018-05-04 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - PREMIUM BICYCLE DECALS LIMITED 2017-07-26 31-10-2016 £2 Cash £2 equity
Dormant Company Accounts - PREMIUM BICYCLE DECALS LIMITED 2016-09-13 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - PREMIUM BICYCLE DECALS LIMITED 2015-07-28 31-10-2014 £2 Cash £2 equity

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TEN TWENTY FOUR COMMUNICATIONS LIMITED WEMBLEY ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
VINCENT ENGRAVING LTD WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
MV ACCOUNTING LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 69203 - Tax consultancy