CCI CORPORATION UK LIMITED
Overview
| Company Name | CCI CORPORATION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05233462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CCI CORPORATION UK LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CCI CORPORATION UK LIMITED located?
| Registered Office Address | Dephna House 2 Portal Way W3 6RT London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCI CORPORATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INKHURST LIMITED | Sep 16, 2004 | Sep 16, 2004 |
What are the latest accounts for CCI CORPORATION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CCI CORPORATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Miscellaneous Written resolution appointing a liquidator | 1 pages | MISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 06, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nobuyuki Kaga on Aug 10, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
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 Mar 02, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Westgate House Westgate Ealing London W5 1YY to Dephna House Portal Way Acton London W3 6RT on Feb 21, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yasuhiro Sawaki as a secretary on Aug 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nobuyuki Kaga as a secretary on Aug 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yasuhiro Sawaki as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of CCI CORPORATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAGA, Nobuyuki | Secretary | 2 Portal Way W3 6RT London Dephna House London England | 200646760001 | |||||||
| KAGA, Nobuyuki | Director | 2 Portal Way W3 6RT London Dephna House London England | Japan | Japanese | 200646610002 | |||||
| OKABE, Tetsuya | Director | 2 Portal Way W3 6RT London Dephna House London England | United States | Japanese | 125663960002 | |||||
| KAJIURA, Kiyoshi | Secretary | 49 Lynton Road Acton W3 9HL London | Japanese | 102318680001 | ||||||
| SAWAKI, Yasuhiro | Secretary | Westgate Ealing W5 1YY London Westgate House | Japanese | 112496250001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| KAJIURA, Kiyoshi | Director | 49 Lynton Road Acton W3 9HL London | Japanese | 102318680001 | ||||||
| LAYTON, Matthew Robert | Director | Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire | British | 98832270001 | ||||||
| OKABE, Shuji | Director | 3-50 Sohara Chuotown Kakamihara City Gifu 504-0813 Japan | Japanese | 102318790001 | ||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SAWAKI, Yasuhiro | Director | Westgate Ealing W5 1YY London Westgate House | United Kingdom | Japanese | 112496250002 |
Who are the persons with significant control of CCI CORPORATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cci Corporation | Aug 18, 2016 | Shinhasama 501 3923 Seki 12 Gifu Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CCI CORPORATION UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0