| Company Name | CCTV Warehouse UK Limited |
|---|---|
| Director | Muhammad Asif Mahmood |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09685786 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Muhammad Asif Mahmood |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 183b Yorkshire Street Rochdale OL12 0DR |
| Director Name | Mr Basharat Umer |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Yorkshire Street Rochdale OL12 0DR |
Location
| Registered Address | Unit 2 Albion Road Industrial Estate Rochdale OL11 4JB |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 June 2024 (2 weeks from now) |
Charges
| 26 July 2016 | Delivered on: 27 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 June 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 20 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2023 | Application to strike the company off the register (1 page) |
| 30 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 20 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 1 November 2021 | Registered office address changed from 183B Yorkshire Street Rochdale Lancashire OL12 0DR to Unit 2 Albion Road Industrial Estate Rochdale OL11 4JB on 1 November 2021 (1 page) |
| 22 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 21 October 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 8 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 3 August 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 October 2017 | Termination of appointment of Basharat Umer as a director on 2 October 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Basharat Umer as a director on 2 October 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 2 August 2017 | Director's details changed for Mr Mohammad Asif Mahmood on 25 July 2017 (3 pages) |
| 2 August 2017 | Director's details changed for Mr Mohammad Asif Mahmood on 25 July 2017 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 November 2016 | Registered office address changed from 185 Yorkshire Street Rochdale Lancashire OL12 0DR England to 183B Yorkshire Street Rochdale Lancashire OL12 0DR on 29 November 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from 185 Yorkshire Street Rochdale Lancashire OL12 0DR England to 183B Yorkshire Street Rochdale Lancashire OL12 0DR on 29 November 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 27 July 2016 | Registration of charge 096857860001, created on 26 July 2016 (8 pages) |
| 27 July 2016 | Registration of charge 096857860001, created on 26 July 2016 (8 pages) |
| 18 July 2016 | Appointment of Mr Basharat Umer as a director on 1 July 2016 (3 pages) |
| 18 July 2016 | Appointment of Mr Basharat Umer as a director on 1 July 2016 (3 pages) |
| 28 October 2015 | Registered office address changed from Castle Works, Unit 3 Holmes Street Rochdale OL12 6AQ England to 185 Yorkshire Street Rochdale Lancashire OL12 0DR on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from Castle Works, Unit 3 Holmes Street Rochdale OL12 6AQ England to 185 Yorkshire Street Rochdale Lancashire OL12 0DR on 28 October 2015 (1 page) |
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|