CCI CORPORATION UK LIMITED
LONDON INKHURST LIMITED

Hellopages » Greater London » Ealing » W3 6RT

Company number 05233462
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address DEPHNA HOUSE, 2 PORTAL WAY, LONDON, LONDON, ENGLAND, W3 6RT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 29320 - Manufacture of other parts and accessories for motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Dephna House Portal Way Acton London W3 6RT England to Dephna House 2 Portal Way London London W3 6RT on 2 March 2017; Registered office address changed from Westgate House Westgate Ealing London W5 1YY to Dephna House Portal Way Acton London W3 6RT on 21 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CCI CORPORATION UK LIMITED are www.ccicorporationuk.co.uk, and www.cci-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cci Corporation Uk Limited is a Private Limited Company. The company registration number is 05233462. Cci Corporation Uk Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Cci Corporation Uk Limited is Dephna House 2 Portal Way London London England W3 6rt. . KAGA, Nobuyuki is a Secretary of the company. KAGA, Nobuyuki is a Director of the company. OKABE, Tetsuya is a Director of the company. Secretary KAJIURA, Kiyoshi has been resigned. Secretary SAWAKI, Yasuhiro has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director KAJIURA, Kiyoshi has been resigned. Director LAYTON, Matthew Robert has been resigned. Director OKABE, Shuji has been resigned. Nominee Director PUDGE, David John has been resigned. Director SAWAKI, Yasuhiro has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
KAGA, Nobuyuki
Appointed Date: 01 August 2015
Director
KAGA, Nobuyuki
Appointed Date: 01 August 2015
54 years old
Director
OKABE, Tetsuya
Appointed Date: 01 October 2007
59 years old

Resigned Directors

Secretary
KAJIURA, Kiyoshi
Resigned: 31 March 2006
Appointed Date: 29 December 2004
Secretary
SAWAKI, Yasuhiro
Resigned: 01 August 2015
Appointed Date: 31 March 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 December 2004
Appointed Date: 16 September 2004
Director
KAJIURA, Kiyoshi
Resigned: 31 March 2006
Appointed Date: 29 December 2004
66 years old
Director
LAYTON, Matthew Robert
Resigned: 29 December 2004
Appointed Date: 16 September 2004
64 years old
Director
OKABE, Shuji
Resigned: 01 October 2007
Appointed Date: 29 December 2004
87 years old
Nominee Director
PUDGE, David John
Resigned: 29 December 2004
Appointed Date: 16 September 2004
60 years old
Director
SAWAKI, Yasuhiro
Resigned: 01 August 2015
Appointed Date: 31 March 2006
61 years old

Persons With Significant Control

Cci Corporation
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

CCI CORPORATION UK LIMITED Events

02 Mar 2017
Registered office address changed from Dephna House Portal Way Acton London W3 6RT England to Dephna House 2 Portal Way London London W3 6RT on 2 March 2017
21 Feb 2017
Registered office address changed from Westgate House Westgate Ealing London W5 1YY to Dephna House Portal Way Acton London W3 6RT on 21 February 2017
18 Aug 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300,000
...
... and 49 more events
05 Jan 2005
Director resigned
05 Jan 2005
Director resigned
29 Dec 2004
Company name changed inkhurst LIMITED\certificate issued on 29/12/04
24 Sep 2004
Director's particulars changed
16 Sep 2004
Incorporation

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