Cci International Limited

Active00259162 Private limited company
Incorporated
23 September 1931 (95 years)
Industry
Repair of other equipment (33190)
Directors
Karl Mayers
Konrad Blank
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit A3 Brookside Business Park
Greengate
Middleton
Manchester
M24 1GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mayers, Karl
Director · Appointed 3 February 2023
British
Born October 1972 (54)
Blank, Konrad
Director · Appointed 1 May 2021
Austrian
Born April 1968 (58)
Officer history (23 former)
12 June 2026
Resigned Hahnova, Irena as Secretary
25 September 2025
Appointed Hahnova, Irena as Secretary
24 September 2025
Resigned Avagimyan, Naira as Secretary
26 September 2023
Appointed Avagimyan, Naira as Secretary
26 September 2023
Resigned Mcsorley, Daniel as Secretary
3 February 2023
Resigned Hankin, Phillip James as Director
3 February 2023
Appointed Mayers, Karl as Director
1 May 2021
Resigned Jackson, Simon Luke as Secretary
1 May 2021
Appointed Blank, Konrad as Director
1 May 2021
Appointed Hankin, Phillip James as Director
1 May 2021
Resigned Campbell, Robert Graeme as Director
1 May 2021
Resigned Dunn, Damon as Director
1 May 2021
Appointed Mcsorley, Daniel as Secretary
30 September 2013
Appointed Campbell, Robert Graeme as Director
30 September 2013
Appointed Dunn, Damon as Director
30 September 2013
Resigned Borzsony, Peter Antal as Director
19 September 2013
Appointed Jackson, Simon Luke as Secretary
19 September 2013
Resigned Westphal, Thomas Peter as Secretary
26 July 2012
Resigned Westphal, Thomas Peter as Director
24 July 2012
Appointed Westphal, Thomas Peter as Director
23 July 2012
Appointed Westphal, Thomas Peter as Secretary
20 July 2012
Resigned Perkins, John Robert as Secretary
19 July 2012
Resigned Emmerson, Steven David as Director
16 May 2011
Appointed Emmerson, Steven David as Director
16 May 2011
Appointed Borzsony, Peter Antal as Director
16 May 2011
Resigned Steele, John as Director
16 May 2011
Resigned Perkins, John Robert as Director
30 September 2005
Resigned Collie, Kenneth Rowland as Director
30 September 2005
Appointed Steele, John as Director
15 January 2004
Resigned Bower, Joanne Carol as Secretary
15 January 2004
Appointed Perkins, John Robert as Secretary
19 May 2003
Appointed Bower, Joanne Carol as Secretary
19 May 2003
Appointed Perkins, John Robert as Director
19 May 2003
Resigned Carson, Stuart Alan as Director
19 May 2003
Resigned Nagpal, Vinay as Director
19 May 2003
Resigned Minoofar, David as Director
1 January 2003
Resigned Capper, Dean as Secretary
19 August 1999
Appointed Collie, Kenneth Rowland as Director
30 June 1993
Resigned Pearson, Patricia as Secretary
30 June 1993
Appointed Capper, Dean as Secretary
28 February 1993
Resigned Stevens, Mark Richard as Director
1 May 1992
Resigned Slater, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00713735

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Imi Group Limited Owns 75–100% of shares
Imi Deutschland Limited Owns 75–100% of shares
Imi Germany Limited Owns 75–100% of shares
Imi Kynoch Limited Owns 75–100% of shares
Cci International Limited This company Owns 75–100% of shares
Heatmiser UK Limited Owns 75–100% of shares
Imi Components Limited Owns 75–100% of shares
Imi Hydronic Engineering Limited Owns 75–100% of shares
Imi Life Technology Limited Owns 75–100% of shares
Imi Precision Engineering Limited Owns 75–100% of shares
Imi Property Investments Limited Owns 75–100% of shares
Imi Refiners Limited Owns 75–100% of shares
Imi Vision Limited Owns 75–100% of shares
Imi Webber Limited Owns 75–100% of shares
Liquick 211 Limited Owns 75–100% of shares
Norgren Limited Owns 75–100% of shares
Imi Overseas Investments Limited Owns 75–100% of shares
Applied Kilovolts Limited Owns 75–100% of shares
Imi Euro Finance Limited Owns 75–100% of shares
Imi Sweden Finance Limited Owns 75–100% of shares
Imi Scotland Limited Owns 75–100% of shares
The Imi 2017 Scottish Limited Partnership Part right to 75–100% of surplus assets
The Imi Scottish Limited Partnership Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts31 December 2025
19 June 2026Confirmation statement with no updates25 April 2026
18 June 2026Termination of appointment of a secretary
24 March 2026Other filing
Show all recent filings

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