CompaniesInTheUK

CCT TECHNOLOGY LIMITED

Company number 09536327 ·

Active

46 filings

Date Filing
8 Jun 2026 Termination of appointment of John Murphy as a director on 2026-05-27 · 1 page View document
30 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
25 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
17 May 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
4 Oct 2024 Full accounts made up to 2023-12-31 · 28 pages View document
2 May 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
9 Oct 2023 Change of details for Cct Marketing International Limited as a person with significant control on 2020-06-25 · 2 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
21 Jun 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 27 pages View document
12 May 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
1 Jul 2021 Registered office address changed from North West House Marylebone Road London NW1 5PU England to 91 Wimpole Street London W1G 0EF on 2021-07-01 · 1 page View document
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
26 Jun 2020 CESSATION OF SIMON GEOFFREY BATTEN AS A PSC View document
26 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BATTEN View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
20 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
26 Mar 2019 COMPANY NAME CHANGED CCT MARKETING UK LIMITED CERTIFICATE ISSUED ON 26/03/19 View document
19 Dec 2018 DIRECTOR APPOINTED MR SEAN CUNNINGHAM View document
19 Dec 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 83 BAKER STREET LONDON W1U 6AG ENGLAND View document
9 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 1961 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES View document
24 Nov 2017 31/12/16 UNAUDITED ABRIDGED View document
16 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HYLAND View document
16 Jul 2017 SECRETARY APPOINTED MR HUGH PHELAN View document
16 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR KNUT EIKREM View document
16 Jul 2017 DIRECTOR APPOINTED MR SIMON BATTEN View document
16 Jul 2017 DIRECTOR APPOINTED MR HUGH PHELAN View document
16 Jul 2017 APPOINTMENT TERMINATED, SECRETARY KNUT EIKREM View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB ENGLAND View document
4 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2017 DIRECTOR APPOINTED MR DAVID HYLAND View document
29 Dec 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015 View document
22 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 22 NOTTING HILL GATE STUDIO 5 LONDON W11 3JE View document
21 Apr 2016 DIRECTOR APPOINTED MR CHRISTIAN SEVERIN OVERAA View document
15 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
12 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
13 Jan 2016 DIRECTOR APPOINTED MR KNUT EIKREM View document
13 Jan 2016 SECRETARY APPOINTED MR KNUT EIKREM View document
13 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document