CCI Corporation UK Limited

Company Name	CCI Corporation UK Limited
Company Status	Dissolved
Company Number	05233462
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Dissolution Date	27 May 2020 (3 years, 11 months ago)
Previous Name	Inkhurst Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Tetsuya Okabe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 October 2007(3 years after company formation)
Appointment Duration	12 years, 8 months (closed 27 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dephna House 2 Portal Way London W3 6RT

Director Name	Mr Nobuyuki Kaga
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 August 2015(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 May 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Dephna House 2 Portal Way London W3 6RT

Secretary Name	Mr Nobuyuki Kaga
Status	Closed
Appointed	01 August 2015(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 May 2020)
Role	Company Director
Correspondence Address	Dephna House 2 Portal Way London W3 6RT

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Kiyoshi Kajiura
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 December 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	49 Lynton Road Acton London W3 9HL

Director Name	Shuji Okabe
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 December 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	3-50 Sohara Chuotown Kakamihara City Gifu 504-0813 Japan

Secretary Name	Kiyoshi Kajiura
Nationality	Japanese
Status	Resigned
Appointed	29 December 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	49 Lynton Road Acton London W3 9HL

Director Name	Yasuhiro Sawaki
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2006(1 year, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Westgate House Westgate Ealing London W5 1YY

Secretary Name	Yasuhiro Sawaki
Nationality	Japanese
Status	Resigned
Appointed	31 March 2006(1 year, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Westgate House Westgate Ealing London W5 1YY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Telephone	020 89913451
Telephone region	London

Location

Registered Address	Dephna House 2 Portal Way London W3 6RT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

300k at £1	Cci Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£11,864,035
Gross Profit	£1,959,282
Net Worth	£5,950,321
Cash	£5,476,353
Current Liabilities	£1,134,675

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (26 pages)
2 March 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 (1 page)
21 February 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 (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (26 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 300,000 (4 pages)
2 September 2015	Termination of appointment of Yasuhiro Sawaki as a secretary on 1 August 2015 (1 page)
2 September 2015	Termination of appointment of Yasuhiro Sawaki as a director on 1 August 2015 (1 page)
2 September 2015	Termination of appointment of Yasuhiro Sawaki as a secretary on 1 August 2015 (1 page)
2 September 2015	Appointment of Mr Nobuyuki Kaga as a director on 1 August 2015 (2 pages)
2 September 2015	Appointment of Mr Nobuyuki Kaga as a secretary on 1 August 2015 (2 pages)
2 September 2015	Appointment of Mr Nobuyuki Kaga as a director on 1 August 2015 (2 pages)
2 September 2015	Termination of appointment of Yasuhiro Sawaki as a director on 1 August 2015 (1 page)
2 September 2015	Appointment of Mr Nobuyuki Kaga as a secretary on 1 August 2015 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (24 pages)
30 September 2014	Full accounts made up to 31 December 2013 (24 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 300,000 (4 pages)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 300,000 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (23 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Director's details changed for Yasuhiro Sawaki on 26 March 2011 (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Tetsuya Okabe on 16 September 2011 (2 pages)
19 September 2011	Director's details changed for Yasuhiro Sawaki on 26 March 2011 (2 pages)
19 September 2011	Secretary's details changed for Yasuhiro Sawaki on 26 March 2011 (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 October 2010	Director's details changed for Tetsuya Okabe on 16 September 2010 (2 pages)
7 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Yasuhiro Sawaki on 16 September 2010 (2 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
6 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
7 June 2009	Accounts for a medium company made up to 31 December 2008 (9 pages)
19 September 2008	Return made up to 16/09/08; full list of members (3 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
5 March 2008	Registered office changed on 05/03/2008 from level 7 westec building hanger lane london W5 1YY (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
24 September 2007	Auditor's resignation (1 page)
21 September 2007	Return made up to 16/09/07; full list of members (7 pages)
12 April 2007	Full accounts made up to 31 December 2006 (16 pages)
10 October 2006	Return made up to 16/09/06; full list of members (7 pages)
17 July 2006	Full accounts made up to 31 December 2005 (21 pages)
2 May 2006	New secretary appointed;new director appointed (1 page)
18 April 2006	Secretary resigned;director resigned (1 page)
29 November 2005	Return made up to 21/10/05; full list of members (7 pages)
1 November 2005	Resolutions RES13 ‐ Apt chair 21/10/05 (3 pages)
1 November 2005	Registered office changed on 01/11/05 from: 10 upper bank street london E14 5JJ (1 page)
24 January 2005	Ad 06/01/05--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
24 January 2005	Statement of affairs (11 pages)
5 January 2005	Â£ nc 100/300000 29/12/04 (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Memorandum and Articles of Association (8 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2004	Company name changed inkhurst LIMITED\certificate issued on 29/12/04 (2 pages)
24 September 2004	Director's particulars changed (1 page)
16 September 2004	Incorporation (25 pages)

CCI Corporation UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London