CCT Technology Limited

Company Name	CCT Technology Limited
Company Status	Active
Company Number	09536327
Category	Private Limited Company
Incorporation Date	10 April 2015(9 years ago)
Previous Name	CCT Marketing UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jorgen Baeksler Simmenes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 April 2015(same day as company formation)
Role	Company Chairman
Country of Residence	Norway
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Christian Severin Overaa
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 April 2016(1 year after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Hugh Phelan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	12 July 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor & Notary Public
Country of Residence	Ireland
Correspondence Address	Phelan Solicitors East Douglas Street Douglas Cork Ireland

Secretary Name	Mr Hugh Phelan
Status	Current
Appointed	12 July 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Phelan Solicitors East Douglas Street Douglas Cork Ireland

Director Name	Mr Sean Cunningham
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr John Murphy
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Financial Controller
Country of Residence	Ireland
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Knut Eikrem
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 January 2016(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Baker Street London W1U 6AG

Secretary Name	Mr Knut Eikrem
Status	Resigned
Appointed	11 January 2016(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2017)
Role	Company Director
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr David Bernard Hyland
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2017(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2017)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Simon Geoffrey Batten
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cranley Road Hersham Walton-On-Thames KT12 5BP

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £0.01	Cct Marketing International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Filing History

18 August 2020	Full accounts made up to 31 December 2019 (25 pages)
26 June 2020	Cessation of Simon Geoffrey Batten as a person with significant control on 25 June 2020 (1 page)
26 June 2020	Termination of appointment of Simon Geoffrey Batten as a director on 25 June 2020 (1 page)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (27 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
26 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30 (3 pages)
19 December 2018	Registered office address changed from 83 Baker Street London W1U 6AG England to North West House Marylebone Road London NW1 5PU on 19 December 2018 (1 page)
19 December 2018	Appointment of Mr Sean Cunningham as a director on 19 December 2018 (2 pages)
9 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
4 May 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
4 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 1,961 (3 pages)
24 November 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
24 November 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
16 July 2017	Appointment of Mr Hugh Phelan as a secretary on 12 July 2017 (2 pages)
16 July 2017	Appointment of Mr Hugh Phelan as a secretary on 12 July 2017 (2 pages)
16 July 2017	Termination of appointment of David Bernard Hyland as a director on 13 May 2017 (1 page)
16 July 2017	Termination of appointment of Knut Eikrem as a director on 12 July 2017 (1 page)
16 July 2017	Appointment of Mr Simon Batten as a director on 12 July 2017 (2 pages)
16 July 2017	Termination of appointment of Knut Eikrem as a director on 12 July 2017 (1 page)
16 July 2017	Termination of appointment of David Bernard Hyland as a director on 13 May 2017 (1 page)
16 July 2017	Termination of appointment of Knut Eikrem as a secretary on 12 July 2017 (1 page)
16 July 2017	Termination of appointment of Knut Eikrem as a secretary on 12 July 2017 (1 page)
16 July 2017	Appointment of Mr Simon Batten as a director on 12 July 2017 (2 pages)
16 July 2017	Appointment of Mr Hugh Phelan as a director on 12 July 2017 (2 pages)
16 July 2017	Appointment of Mr Hugh Phelan as a director on 12 July 2017 (2 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
27 February 2017	Registered office address changed from 23 Hanover Square London W1S 1JB England to 83 Baker Street London W1U 6AG on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 23 Hanover Square London W1S 1JB England to 83 Baker Street London W1U 6AG on 27 February 2017 (1 page)
4 January 2017	Micro company accounts made up to 31 December 2015 (2 pages)
4 January 2017	Appointment of Mr David Hyland as a director on 4 January 2017 (2 pages)
4 January 2017	Micro company accounts made up to 31 December 2015 (2 pages)
4 January 2017	Appointment of Mr David Hyland as a director on 4 January 2017 (2 pages)
29 December 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
29 December 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (5 pages)
21 April 2016	Registered office address changed from 22 Notting Hill Gate Studio 5 London W11 3JE to 23 Hanover Square London W1S 1JB on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Christian Severin Overaa as a director on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Christian Severin Overaa as a director on 21 April 2016 (2 pages)
21 April 2016	Registered office address changed from 22 Notting Hill Gate Studio 5 London W11 3JE to 23 Hanover Square London W1S 1JB on 21 April 2016 (1 page)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (4 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
13 January 2016	Appointment of Mr Knut Eikrem as a director on 11 January 2016 (2 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
13 January 2016	Appointment of Mr Knut Eikrem as a secretary on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mr Knut Eikrem as a director on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mr Knut Eikrem as a secretary on 11 January 2016 (2 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
10 April 2015	Incorporation Statement of capital on 2015-04-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 April 2015	Incorporation Statement of capital on 2015-04-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

CCT Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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