CCT MARKETING UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6AG

Company number 09536327
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 83 BAKER STREET, LONDON, ENGLAND, W1U 6AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB England to 83 Baker Street London W1U 6AG on 27 February 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of CCT MARKETING UK LIMITED are www.cctmarketinguk.co.uk, and www.cct-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Cct Marketing Uk Limited is a Private Limited Company. The company registration number is 09536327. Cct Marketing Uk Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Cct Marketing Uk Limited is 83 Baker Street London England W1u 6ag. . EIKREM, Knut is a Secretary of the company. EIKREM, Knut is a Director of the company. HYLAND, David Bernard is a Director of the company. OVERAA, Christian Severin is a Director of the company. SIMMENES, Jorgen Baeksler is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EIKREM, Knut
Appointed Date: 11 January 2016
Director
EIKREM, Knut
Appointed Date: 11 January 2016
51 years old
Director
HYLAND, David Bernard
Appointed Date: 04 January 2017
61 years old
Director
OVERAA, Christian Severin
Appointed Date: 21 April 2016
54 years old
Director
SIMMENES, Jorgen Baeksler
Appointed Date: 10 April 2015
54 years old

Persons With Significant Control

Mr Simon Batten
Notified on: 21 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cct Marketing International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CCT MARKETING UK LIMITED Events

27 Apr 2017
Confirmation statement made on 21 April 2017 with updates
27 Feb 2017
Registered office address changed from 23 Hanover Square London W1S 1JB England to 83 Baker Street London W1U 6AG on 27 February 2017
04 Jan 2017
Micro company accounts made up to 31 December 2015
04 Jan 2017
Appointment of Mr David Hyland as a director on 4 January 2017
29 Dec 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 4 more events
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
13 Jan 2016
Appointment of Mr Knut Eikrem as a secretary on 11 January 2016
13 Jan 2016
Appointment of Mr Knut Eikrem as a director on 11 January 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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