CCK VIDEO SERVICES LIMITED
MIDDLESEX CCK MEDIA TECHNOLOGIES LIMITED CCK MEDIA UK LIMITED

Hellopages » Greater London » Harrow » HA1 1RU

Company number 05237451
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Grainne Ni Chorbaidh on 1 November 2016; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of CCK VIDEO SERVICES LIMITED are www.cckvideoservices.co.uk, and www.cck-video-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Cck Video Services Limited is a Private Limited Company. The company registration number is 05237451. Cck Video Services Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Cck Video Services Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . CASALI, Frank Battista is a Secretary of the company. CASALI, Frank Battista is a Director of the company. NI CHORBAIDH, Grainne is a Director of the company. ROSSO, Carlo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASALI, Frank Battista
Appointed Date: 21 September 2004

Director
CASALI, Frank Battista
Appointed Date: 21 September 2004
60 years old

Director
NI CHORBAIDH, Grainne
Appointed Date: 21 September 2004
59 years old

Director
ROSSO, Carlo
Appointed Date: 21 September 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Brendan Patrick O'Reilly
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Frank Battista Casali
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CCK VIDEO SERVICES LIMITED Events

29 Nov 2016
Director's details changed for Grainne Ni Chorbaidh on 1 November 2016
01 Nov 2016
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000

...
... and 35 more events
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
22 Nov 2004
New secretary appointed;new director appointed
18 Nov 2004
Company name changed cck media uk LIMITED\certificate issued on 18/11/04
21 Sep 2004
Incorporation