CCI International Limited

Company Name	CCI International Limited
Directors	Phillip James Hankin and Konrad Blank
Company Status	Active
Company Number	00259162
Category	Private Limited Company
Incorporation Date	23 September 1931(92 years, 7 months ago)
Previous Name	A. R. Webber Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Phillip James Hankin
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(89 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit A3 Brookside Business Park, Greengate Middleton Manchester M24 1GS

Director Name	Mr Konrad Blank
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Austrian
Status	Current
Appointed	01 May 2021(89 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Cfo Europe Control Valves
Country of Residence	Austria
Correspondence Address	Unit A3 Brookside Business Park, Greengate Middleton Manchester M24 1GS

Secretary Name	Mr Daniel McSorley
Status	Current
Appointed	01 May 2021(89 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	Unit A3 Brookside Business Park, Greengate Middleton Manchester M24 1GS

Director Name	Stuart Alan Carson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(60 years, 7 months after company formation)
Appointment Duration	11 years (resigned 19 May 2003)
Role	Company Official
Correspondence Address	3819 Calle De Las Focas San Clemente Orange California 92672

Director Name	Mr Mark Richard Stevens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(60 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 February 1993)
Role	Company Official
Correspondence Address	11 Swanley Close Halesowen West Midlands B62 0HQ

Director Name	Mr David Minoofar
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(60 years, 7 months after company formation)
Appointment Duration	11 years (resigned 19 May 2003)
Role	Company Official
Correspondence Address	2 Delaware Irvine California 92720 Foreign

Director Name	Mr Vinay Nagpal
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 April 1992(60 years, 7 months after company formation)
Appointment Duration	11 years (resigned 19 May 2003)
Role	Company Official
Correspondence Address	302 Santa Margarita San Clemente California 92672 Foreign

Director Name	Peter Slater
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(60 years, 7 months after company formation)
Appointment Duration	1 day (resigned 01 May 1992)
Role	Company Official
Correspondence Address	Springfield Appletree Lane Inkberrow Worcs WR7 4JA

Secretary Name	Mrs Patricia Pearson
Nationality	British
Status	Resigned
Appointed	30 April 1992(60 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	456 Walmley Road Sutton Coldfield West Midlands B76 1PD

Secretary Name	Dean Capper
Nationality	British
Status	Resigned
Appointed	30 June 1993(61 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	22591 Avenida Empresa Rancho Santa Margarita California 92688

Director Name	Kenneth Rowland Collie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(67 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2005)
Role	Company Official
Correspondence Address	Linden House Longlands Place Abbots Bromley Staffordshire WS15 3PZ

Director Name	John Robert Perkins
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(71 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 May 2011)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	46 Broadway Avenue Halesowen West Midlands B63 3DF

Secretary Name	Joanne Carol Bower
Nationality	British
Status	Resigned
Appointed	19 May 2003(71 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 January 2004)
Role	Company Official
Correspondence Address	4 Riland Road Sutton Coldfield Birmingham West Midlands B75 7AT

Secretary Name	John Robert Perkins
Nationality	British
Status	Resigned
Appointed	15 January 2004(72 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Broadway Avenue Halesowen West Midlands B63 3DF

Director Name	John Steele
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(74 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Grutstr. G Dinhard 8474 Switzerland

Director Name	Mr Steven David Emmerson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(79 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2012)
Role	Business Manager
Country of Residence	England
Correspondence Address	Unit A3 Brookside Business Park Greengate Middleton Manchester M24 1GS

Director Name	Peter Antal Borzsony
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(79 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit A3 Brookside Business Park Greengate Middleton Manchester M24 1GS

Secretary Name	Mr Thomas Peter Westphal
Status	Resigned
Appointed	23 July 2012(80 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 2013)
Role	Company Director
Correspondence Address	9 Am Wehrturm Purbach 7083 Austria

Director Name	Thomas Peter Westphal
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Austria
Status	Resigned
Appointed	24 July 2012(80 years, 10 months after company formation)
Appointment Duration	2 days (resigned 26 July 2012)
Role	Employee
Country of Residence	Austria
Correspondence Address	Nobel Way Witton Birmingham West Midlands B6 7ES

Secretary Name	Simon Luke Jackson
Nationality	British
Status	Resigned
Appointed	19 September 2013(82 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2021)
Role	Company Director
Correspondence Address	Unit A3 Brookside Park Greengate Middleton Manchester M24 1GS

Director Name	Mr Robert Graeme Campbell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(82 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit A3 Brookside Business Park Greengate Middleton Manchester M24 1GS

Director Name	Mr Damon Dunn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(82 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2021)
Role	Repair Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Unit A3 Brookside Business Park Greengate Middleton Manchester M24 1GS

Contact

Website	ccihealthandsafety.com
Telephone	0161 6551689
Telephone region	Manchester

Location

Registered Address	Unit A3 Brookside Business Park, Greengate Middleton Manchester M24 1GS
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

1.1k at £1	Imi Kynoch LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,280,000
Gross Profit	£1,131,000
Net Worth	£532,000
Cash	£286,000
Current Liabilities	£571,000

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

10 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 August 2020	Full accounts made up to 31 December 2019 (19 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (19 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (18 pages)
1 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Full accounts made up to 31 December 2016 (18 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (20 pages)
25 May 2016	Full accounts made up to 31 December 2015 (20 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,080 (5 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,080 (5 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
14 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,080 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,080 (5 pages)
4 July 2014	Full accounts made up to 31 December 2013 (17 pages)
4 July 2014	Full accounts made up to 31 December 2013 (17 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,080 (5 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,080 (5 pages)
15 November 2013	Appointment of Damon Dunn as a director on 30 September 2013 (3 pages)
15 November 2013	Termination of appointment of Peter Antal Borzsony as a director on 30 September 2013 (2 pages)
15 November 2013	Termination of appointment of Peter Antal Borzsony as a director on 30 September 2013 (2 pages)
15 November 2013	Appointment of Robert Graeme Campbell as a director on 30 September 2013 (3 pages)
15 November 2013	Appointment of Robert Graeme Campbell as a director on 30 September 2013 (3 pages)
15 November 2013	Appointment of Damon Dunn as a director on 30 September 2013 (3 pages)
8 October 2013	Termination of appointment of Thomas Peter Westphal as a secretary on 19 September 2013 (2 pages)
8 October 2013	Termination of appointment of Thomas Peter Westphal as a secretary on 19 September 2013 (2 pages)
24 September 2013	Appointment of Simon Luke Jackson as a secretary on 19 September 2013 (3 pages)
24 September 2013	Appointment of Simon Luke Jackson as a secretary on 19 September 2013 (3 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
1 May 2013	Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
26 July 2012	Termination of appointment of Thomas Peter Westphal as a director on 26 July 2012 (1 page)
26 July 2012	Termination of appointment of Thomas Peter Westphal as a director on 26 July 2012 (1 page)
24 July 2012	Appointment of Thomas Peter Westphal as a director on 24 July 2012 (2 pages)
24 July 2012	Appointment of Thomas Peter Westphal as a director on 24 July 2012 (2 pages)
23 July 2012	Appointment of Mr Thomas Peter Westphal as a secretary on 23 July 2012 (2 pages)
23 July 2012	Termination of appointment of John Robert Perkins as a secretary on 20 July 2012 (1 page)
23 July 2012	Appointment of Mr Thomas Peter Westphal as a secretary on 23 July 2012 (2 pages)
23 July 2012	Termination of appointment of John Robert Perkins as a secretary on 20 July 2012 (1 page)
20 July 2012	Termination of appointment of Steven David Emmerson as a director on 19 July 2012 (1 page)
20 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
20 July 2012	Termination of appointment of Steven David Emmerson as a director on 19 July 2012 (1 page)
18 June 2012	Full accounts made up to 31 December 2011 (16 pages)
18 June 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
22 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
27 June 2011	Termination of appointment of John Perkins as a director (2 pages)
27 June 2011	Appointment of Peter Antal Borzsony as a director (3 pages)
27 June 2011	Termination of appointment of John Perkins as a director (2 pages)
27 June 2011	Appointment of Steven David Emmerson as a director (3 pages)
27 June 2011	Termination of appointment of John Steele as a director (2 pages)
27 June 2011	Appointment of Steven David Emmerson as a director (3 pages)
27 June 2011	Appointment of Peter Antal Borzsony as a director (3 pages)
27 June 2011	Termination of appointment of John Steele as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
13 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for John Steele on 30 April 2010 (2 pages)
12 July 2010	Director's details changed for John Steele on 30 April 2010 (2 pages)
18 December 2009	Aud resignation (2 pages)
18 December 2009	Aud resignation (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Return made up to 30/04/08; full list of members (3 pages)
21 May 2008	Return made up to 30/04/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 June 2007	Return made up to 30/04/07; no change of members (7 pages)
12 June 2007	Return made up to 30/04/07; no change of members (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
20 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
20 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (20 pages)
27 October 2005	Full accounts made up to 31 December 2004 (20 pages)
28 July 2005	Registered office changed on 28/07/05 from: unit A3 brookside business park greengate middleton manchester greater manchester M24 1GS (1 page)
28 July 2005	Registered office changed on 28/07/05 from: unit A3 brookside business park greengate middleton manchester greater manchester M24 1GS (1 page)
29 June 2005	Return made up to 30/04/05; full list of members (7 pages)
29 June 2005	Return made up to 30/04/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (24 pages)
1 November 2004	Full accounts made up to 31 December 2003 (24 pages)
8 June 2004	Registered office changed on 08/06/04 from: holdford road witton birmingham B6 7ES (1 page)
8 June 2004	Registered office changed on 08/06/04 from: holdford road witton birmingham B6 7ES (1 page)
13 May 2004	Return made up to 30/04/04; full list of members (7 pages)
13 May 2004	Return made up to 30/04/04; full list of members (7 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	Registered office changed on 14/02/04 from: lakeside solihull parkway birmingham business park birmingham B37 7XZ (1 page)
14 February 2004	Registered office changed on 14/02/04 from: lakeside solihull parkway birmingham business park birmingham B37 7XZ (1 page)
14 February 2004	New secretary appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 09/06/03 (8 pages)
9 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 09/06/03 (8 pages)
9 June 2003	New secretary appointed (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (12 pages)
24 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 May 2002	Return made up to 30/04/02; full list of members (8 pages)
14 May 2002	Return made up to 30/04/02; full list of members (8 pages)
3 October 2001	Full accounts made up to 31 December 2000 (12 pages)
3 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 July 2001	Return made up to 30/04/01; full list of members (7 pages)
4 July 2001	Return made up to 30/04/01; full list of members (7 pages)
16 January 2001	Registered office changed on 16/01/01 from: cci technology centre sharp street, worsley manchester lancashire M28 3NA (1 page)
16 January 2001	Registered office changed on 16/01/01 from: cci technology centre sharp street, worsley manchester lancashire M28 3NA (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
31 August 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 (7 pages)
31 August 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1999	Full accounts made up to 31 December 1998 (12 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
2 June 1999	Return made up to 30/04/99; no change of members (4 pages)
2 June 1999	Return made up to 30/04/99; no change of members (4 pages)
1 December 1998	Return made up to 30/04/98; full list of members (6 pages)
1 December 1998	Return made up to 30/04/98; full list of members (6 pages)
1 December 1998	Return made up to 30/04/97; full list of members (6 pages)
1 December 1998	Return made up to 30/04/96; full list of members (6 pages)
1 December 1998	Return made up to 30/04/96; full list of members (6 pages)
1 December 1998	Return made up to 30/04/97; full list of members (6 pages)
2 November 1998	Registered office changed on 02/11/98 from: unit 4 armytage road brighouse west yorkshire HD6 1QF (1 page)
2 November 1998	Registered office changed on 02/11/98 from: unit 4 armytage road brighouse west yorkshire HD6 1QF (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
1 September 1997	Full accounts made up to 31 December 1996 (13 pages)
1 September 1997	Full accounts made up to 31 December 1996 (13 pages)
6 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 October 1995	Full accounts made up to 31 December 1994 (14 pages)
6 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 May 1995	Return made up to 30/04/95; no change of members (4 pages)
31 May 1995	Return made up to 30/04/95; no change of members (4 pages)
19 October 1990	Full accounts made up to 31 December 1989 (10 pages)
19 October 1990	Full accounts made up to 31 December 1989 (10 pages)
20 September 1989	Full accounts made up to 31 December 1988 (5 pages)
20 September 1989	Full accounts made up to 31 December 1988 (5 pages)
30 June 1989	Return made up to 30/04/89; full list of members (6 pages)
30 June 1989	Return made up to 30/04/89; full list of members (6 pages)
9 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 December 1988	Company name changed\certificate issued on 01/12/88 (2 pages)
1 December 1988	Company name changed\certificate issued on 01/12/88 (2 pages)
11 April 1988	Return made up to 29/03/88; full list of members (4 pages)
11 April 1988	Return made up to 29/03/88; full list of members (4 pages)
11 April 1988	Full accounts made up to 31 December 1987 (6 pages)
11 April 1988	Full accounts made up to 31 December 1987 (6 pages)
1 May 1986	Full accounts made up to 30 September 1985 (5 pages)
1 May 1986	Full accounts made up to 30 September 1985 (5 pages)
23 September 1931	Certificate of incorporation (1 page)
23 September 1931	Certificate of incorporation (1 page)

CCI International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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