Cci Distribution Limited

Proposed for strike-offAccounts overdue 03371018 Private limited company
Incorporated
15 May 1997 (29 years)
Previously known as
Computer Connections International Limited (until 18 September 2007)
Atlastarn Limited (until 3 July 1997)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
2nd Floor 15 Worship Street
London
EC2A 2DT

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Burke, Tom
Secretary · Appointed 31 December 2019
Director · Appointed 1 September 2011
Also at Interactive Ideas Limited (proposed for strike-off), TNS Distribution (UK) Ltd (proposed for strike-off), CMS Distribution Limited · more companies
Irish
Born August 1965 (61)
Director · Appointed 1 September 2011
Irish
Born July 1973 (53)
Officer history (8 former)
11 January 2024
Resigned Preston, Nicholas Simon as Director
31 December 2019
Appointed Burke, Tom as Secretary
31 December 2019
Resigned Roughley, Paul Nicholas as Director
31 December 2019
Resigned Roughley, Paul Nicholas as Secretary
30 April 2013
Resigned Sowden, Mark as Director
1 September 2011
Appointed Sowden, Mark as Director
1 September 2011
Appointed Salmon, Frank Joseph as Director
1 September 2011
Appointed Burke, Tom as Director
7 September 2009
Resigned Hoogerdijk, Dirk Cornelis as Director
1 January 2008
Appointed Preston, Nicholas Simon as Director
4 May 2006
Resigned Bell, Lesley Ann as Director
1 January 2000
Appointed Bell, Lesley Ann as Director
20 June 1997
Appointed Roughley, Paul Nicholas as Secretary
20 June 1997
Appointed Hoogerdijk, Dirk Cornelis as Director
20 June 1997
Appointed Roughley, Paul Nicholas as Director
20 June 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 June 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 May 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 May 1997
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 02214562
Former controllers (1)
7 April 2020
Ceased Frank Salmon — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A & GP Holdings Limited DissolvedOwns 75–100% of shares
Cablenet Trading Limited DissolvedOwns 75–100% of shares
Cables Direct Limited Owns 75–100% of shares
Cci Distribution Limited This company Proposed for strike-offOwns 75–100% of shares
Interactive Ideas Limited Proposed for strike-offOwns 75–100% of shares
Pax Technology Europe Limited Owns 50–75% of shares
PDT Limited Owns 75–100% of shares
Widget Investments Limited Owns 75–100% of shares
Widget (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts · dormant

Net Assets
£10,000
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
£0 £5k £10k 2023 2024 £10,000 £10,000
Balance sheet detail
20242023
Net Assets£10,000£10,000
Shareholder Funds£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

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