OpenCompanies

CCI Distribution Limited

Company number
03371018
Status
Active
Type
Private Limited Company
Incorporated
15 May 1997
Nature of business
Other information technology service activities
Corporate group
CMS Distribution Limited (7 companies)

Registered office

2nd Floor
15 Worship Street
London
EC2A 2DT

Previous names

  • Atlastarn Limited (until 3 Jul 1997)
  • Computer Connections International Limited (until 18 Sep 2007)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 15 May 1997 20 Jun 1997
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 15 May 1997 20 Jun 1997
BELL, Lesley Ann Director 1 Jan 2000 4 May 2006
HOOGERDIJK, Dirk Cornelis Director 20 Jun 1997 7 Sep 2009
SOWDEN, Mark Director 1 Sep 2011 30 Apr 2013
ROUGHLEY, Paul Nicholas Secretary 20 Jun 1997 31 Dec 2019
ROUGHLEY, Paul Nicholas Director 20 Jun 1997 31 Dec 2019
PRESTON, Nicholas Simon Director 1 Jan 2008 11 Jan 2024
BURKE, Tom Secretary 31 Dec 2019
SALMON, Frank Joseph Director 1 Sep 2011
BURKE, Tom Director 1 Sep 2011

Control

NameNature of controlNotifiedCeased
Mr Frank Salmon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 7 Apr 2020
Cms Distribution Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £10,000 0
31 Dec 2023 Dormant £10,000 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Owned by

CCI Distribution Limited → CMS Distribution Limited

Directors’ other companies

Companies at the same address

Data