CCT Infotech Limited

Active02671687 Private limited company
Incorporated
16 December 1991 (34 years)
Industry
Other information technology service activities (62090)
Owned by
Joanne Barbara Cooke
Accounts type
Total exemption full
Region
Yorkshire
Address
Bridge House
41 Wincolmlee
Hull
HU2 8AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born November 1963
Cooke, Joanne Barbara
Secretary · Appointed 31 October 2006
British
Officer history (9 former)
1 March 2026
Appointed Cooke, Joanne Barbara as Director
1 March 2026
Resigned Cooke, Simon William as Director
31 October 2006
Appointed Cooke, Joanne Barbara as Secretary
31 October 2006
Resigned Webster, Jonathon Brian as Secretary
31 October 2006
Resigned Webster, Jonathon Brian as Director
20 May 2002
Appointed Webster, Jonathon Brian as Secretary
20 May 2002
Appointed Webster, Jonathon Brian as Director
16 May 2002
Resigned Cooke, Joanne Barbara as Secretary
31 March 1998
Appointed Cooke, Joanne Barbara as Secretary
31 March 1998
Appointed Cooke, Simon William as Director
31 March 1998
Resigned Cooke, Robert as Director
21 March 1997
Resigned Cooke, Frances Mary as Secretary
21 March 1997
Resigned Cooke, Frances Mary as Director
16 December 1991
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 December 1991
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
16 December 1991
Appointed Cooke, Frances Mary as Secretary
16 December 1991
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 December 1991
Appointed Cooke, Frances Mary as Director
16 December 1991
Appointed Cooke, Robert as Director
16 December 1991
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963
Former controllers (1)
1 March 2026
Ceased Simon William Cooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£76,447
Cash
£30,040
Employees
7
Debt Ratio
78%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £53,418 £97,412 £108,208 £92,482 £74,865 £76,447
Balance sheet detail
202520242023202220212020
Fixed Assets£232,405£241,730£251,058£266,261£284,323£234,715
Current Assets£109,780£129,288£153,287£167,431£159,860£83,990
Debtors£71,006£104,915£92,600£78,467£74,898
Cash£30,040£39,032£46,665£70,841£61,130£8
Creditors (< 1 year)£175,858£172,109£166,809£167,070£132,057
Creditors (> 1 year)£113,264£130,504£149,317£167,575£131,193
Net Current Assets(£56,538)(£46,570)(£18,822)£622(£7,210)(£48,067)
Net Assets£76,447£74,865£92,482£108,208£97,412£53,418
Shareholder Funds£92,482£108,208£97,412£53,418

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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