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 Number02805831
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 HINDES ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1RU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • GRAINNE NI CHORBAIDH
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 local scale
Map of CCKTECH LTD at district scale
Map of CCKTECH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)