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CCI DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cci Distribution Limited. The company was founded 27 years ago and was given the registration number 03371018. The firm's registered office is in LONDON. You can find them at 2nd Floor, 15 Worship Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CCI DISTRIBUTION LIMITED
Company Number:03371018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor, 15 Worship Street, London, United Kingdom, EC2A 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 15 Worship Street, London, United Kingdom, EC2A 2DT

Secretary31 December 2019Active
Caltra, Claremorris, Co. Mayo, Ireland,

Director01 September 2011Active
6 Oakwell Mount, Roundhay, Leeds, LS8 1RS

Director01 January 2008Active
6, View Road, Highgate, London, United Kingdom, N6 4DA

Director01 September 2011Active
Rosemary Cottage, Barrowby Lane Kirby Overblow, Harrogate, HG3 1HQ

Secretary20 June 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary15 May 1997Active
Bonney Cap Cottage Haverah Park, Beckwithshaw, Harrogate, HG3 1SG

Director01 January 2000Active
Begonialaan 16, 2970 's-Gravenwezel, FOREIGN

Director20 June 1997Active
Rosemary Cottage, Barrowby Lane Kirby Overblow, Harrogate, HG3 1HQ

Director20 June 1997Active
7a, Springfield Avenue, Harrogate, United Kingdom, HG1 2HR

Director01 September 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director15 May 1997Active

People with Significant Control

Mr Frank Salmon
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Irish
Country of residence:United Kingdom
Address:6, View Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cms Distribution Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 15 Worship Street, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type small.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type small.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-01-20Officers

Appoint person secretary company with name date.

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2020-01-20Officers

Termination secretary company with name termination date.

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2020-01-20Officers

Termination director company with name termination date.

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2019-07-29Accounts

Accounts with accounts type small.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type small.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type small.

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2016-09-23Accounts

Accounts with accounts type small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type full.

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