CCE INTERNATIONAL LIMITED

Overview

Company Name	CCE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02615630
Jurisdiction	England/Wales
Date of Creation	May 30, 1991
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCE INTERNATIONAL LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CCE INTERNATIONAL LIMITED located?

Registered Office Address	79 Compton House Plumstead Road SE18 6FT London England
Undeliverable Registered Office Address	No

What are the latest accounts for CCE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What are the latest filings for CCE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2024	Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 79 Compton House Plumstead Road London SE18 6FT on Mar 19, 2024	1 pages	AD01

Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2024	Application to strike the company off the register	1 pages	DS01

Dec 12, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 28, 2023	Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023	1 pages	AA01

Sep 12, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 01, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jun 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 03, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 22, 2020	Termination of appointment of Richard Mark Steel as a secretary on Apr 15, 2020	1 pages	TM02

Jun 02, 2020	Confirmation statement made on May 30, 2020 with updates	5 pages	CS01

Apr 29, 2020	Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on Apr 29, 2020	1 pages	AD01

Sep 09, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Jun 17, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Jun 04, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Secretary's details changed for Richard Mark Steel on Jun 04, 2018	1 pages	CH03

Jun 04, 2018	Change of details for Mrs Josette Compton as a person with significant control on Jun 04, 2018	2 pages	PSC04

Jun 01, 2018	Director's details changed for Mr Christopher Michael Compton on Jun 01, 2018	2 pages	CH01

Mar 20, 2018	Change of details for Mr Christopher Michael Compton as a person with significant control on Mar 15, 2018	2 pages	PSC04

Nov 28, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of CCE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPTON, Christopher Michael Compton House Plumstead Road SE18 6FT London 79 England	May 30, 1991		Director	Compton House Plumstead Road SE18 6FT London 79 England	England	British	1953-9	11552100002
COMPTON, David Michael Birchwood 56a The Plain CM16 6TL Epping Essex	Sep 30, 1997	Mar 06, 2006	Secretary	Birchwood 56a The Plain CM16 6TL Epping Essex		British		7043720001
COMPTON, Josette 107 The Highway Chelsfield BR6 9DQ Orpington Kent	May 30, 1991	Sep 30, 1997	Secretary	107 The Highway Chelsfield BR6 9DQ Orpington Kent		French		11552110001
STEEL, Richard Mark Anchor Quay TR10 8GZ Penryn The Warehouse Cornwall United Kingdom	Mar 06, 2006	Apr 15, 2020	Secretary	Anchor Quay TR10 8GZ Penryn The Warehouse Cornwall United Kingdom		British		112897670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 1991	May 30, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COMPTON, Josette 107 The Highway Chelsfield BR6 9DQ Orpington Kent	May 30, 1991	Sep 30, 1997	Director	107 The Highway Chelsfield BR6 9DQ Orpington Kent		French	1951-12	11552110001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 30, 1991	May 30, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCE INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Michael Compton Compton House Plumstead Road SE18 6FT London 79 England	Apr 06, 2016	Compton House Plumstead Road SE18 6FT London 79 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Josette Compton Compton House Plumstead Road SE18 6FT London 79 England	Apr 06, 2016	Compton House Plumstead Road SE18 6FT London 79 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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