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Citic Telecom Cpc Uk Ltd, MK9 1LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CITIC TELECOM CPC UK LTD

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

This company is commonly known as Citic Telecom Cpc Uk Ltd. The company was founded 17 years ago and was given the registration number 06228268. The firm's registered office is in MILTON KEYNES. You can find them at Moorgate House, 201 Silbury Boulevard, Milton Keynes, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CITIC TELECOM CPC UK LTD
Company Number:06228268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Karspeldreef 8, Karspeldreef 8, 1101 Cj, Amsterdam, Netherlands,

Secretary01 February 2017Active
Citic Telecom Cpc Netherlands B.V, Yard Building, 7th Floor, Karspeldreef 8, 1101 Cj, Amsterdam, Netherlands,

Director15 May 2020Active
Citic Telecom Cpc Netherlands B.V. Yard Building, 7th Floor, Karspeldreef 8, 1101 Cj, Netherlands,

Director01 February 2020Active
Flat C, 22/F, Block 6, 8 Sceneway Road, Sceneway Garden, Lam Tin, Hong Kong,

Director01 February 2017Active
Citic Telecom Cpc Netherlands B.V, Yard Building, 7th Floor, Karspeldreef 8, Amsterdam, Netherlands,

Director15 May 2020Active
45, Meentweg, Blaricum, Netherlands, 1261XS

Secretary26 April 2007Active
Meerweg 19, Bussum, The Netherlands,

Director26 April 2007Active
11, Trevor Street, London, England, SW7 1DX

Director01 February 2017Active
45, Meentweg, Blaricum, Netherlands, 1261XS

Director26 April 2007Active
House 9, The Villa Horizon, Number 8, Silver Stream Path, Silverstrand, Sai Kung, Hong Kong,

Director01 February 2017Active
De Gast 24, Zuidhorn, Netherlands,

Director15 May 2013Active
9, Valkenhoflaan, Hilversum, Netherlands, 1211 JC

Director01 January 2011Active

People with Significant Control

Citic Telecom Cpc Netherlands Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Linx Telecommunications Bv, Karspeldreef 8, 1101 Cj Amsterdam-Zuidoost, Netherlands,
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 (7 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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-29Gazette

Gazette notice voluntary.

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2020-12-17Dissolution

Dissolution application strike off company.

Download
2020-07-27Officers

Change person director company with change date.

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2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type dormant.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type dormant.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Persons with significant control

Change to a person with significant control.

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2017-08-16Accounts

Accounts with accounts type full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Appoint person secretary company with name date.

Download
2017-05-15Officers

Termination secretary company with name termination date.

Download
2017-05-09Change of name

Certificate change of name company.

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2017-02-07Officers

Appoint person director company with name date.

Download
2017-02-06Officers

Termination director company with name termination date.

Download
2017-02-06Officers

Appoint person director company with name date.

Download
2017-02-06Officers

Appoint person director company with name date.

Download

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