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CCTVMAC LTD

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

This company is commonly known as Cctvmac Ltd. The company was founded 18 years ago and was given the registration number 05652187. The firm's registered office is in OLDHAM. You can find them at C/o Bridgestones, 125-127 Union Street, Oldham, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:CCTVMAC LTD
Company Number:05652187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:C/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Ashtree Road, Southampton, SO18 1LY

Secretary05 September 2008Active
47 Ashtree Rd, Bitterne Park, Southampton, SO18 1LY

Director07 November 2007Active
47 Ashtree Road, Southampton, SO18 1LY

Director01 April 2007Active
9 Walton Court, Archers Road, Southampton, SO15 2TE

Secretary21 January 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 December 2005Active
9 Walton Court, Archers Road, Southampton, SO15 2TE

Director13 January 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 December 2005Active

People with Significant Control

Ms Rachel Penny Livingstone
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:C/O Bridgestones, 125-127 Union Street, Oldham, OL1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham John Barton
Notified on:01 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:C/O Bridgestones, 125-127 Union Street, Oldham, OL1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved liquidation.

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2020-09-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-31Address

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

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2018-10-29Insolvency

Liquidation voluntary statement of affairs.

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2018-10-29Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-29Resolution

Resolution.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-15Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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2011-08-18Accounts

Accounts with accounts type total exemption small.

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2011-01-10Annual return

Annual return company with made up date full list shareholders.

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2010-09-30Accounts

Accounts with accounts type total exemption small.

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2010-01-07Annual return

Annual return company with made up date full list shareholders.

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