CCKTECH LTD
CCKTECH LTD is an active private limited company, incorporated on 1 April 1993. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Hindes Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CCKTECH LTD has two previous names, the most recent of which was CCK MEDIA TECHNOLOGIES LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 02805831 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 HINDES ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1RU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From 09/12/2020 onwards:
CCKTECH LTD
From 14/04/2005 to 09/12/2020:
CCK MEDIA TECHNOLOGIES LIMITED
Prior to 14/04/2005:
CCK VIDEO SERVICES LIMITED
Directors
(The company's officers)
MR FRANK BATTISTA CASALI
(~58 year old British national)
107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/04/1993
MR DANIEL ANTHONY BYRON DEADMAN
(~38 year old British national)
107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2023
GRAINNE NI CHORBAIDH
(~57 year old British national)
107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2003
MR DAVID ROBINSON
(~47 year old British national)
107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2022
CARLO ROSSO
(~56 year old British national)
107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU, UNITED KINGDOM
- Current Director
- Gives occupation as SALES & MARKETING
- Usually resident in ENGLAND
Appointed on 01/08/2003
MR FRANK BATTISTA CASALI
(~58 year old British national)
107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU, UNITED KINGDOM
- Current Secretary
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/04/1993
Shareholders
(Persons of Significant Control)
Mr Frank Battista Casali
(~58 year old British national)
107 Hindes Road, Harrow, Middlesex, HA1 1RU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
Connections
(Shared officers)
CCK VIDEO SERVICES LIMITED
- MR FRANK BATTISTA CASALI
- GRAINNE NI CHORBAIDH
- CARLO ROSSO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CCKTECH LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1RU.
Map of CCKTECH LTD at local scale
Map of CCKTECH LTD at district scale
More Companies in HA1 1RU
Other companies with registered offices in HA1 1RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)