CCTV DIRECT LIMITED
UNIT 3, SCALA COURT, LEEDS LS10 1BG- Active
- Private Limited Company
- Company No. 05052306
- Last Updated: 01 Mar 2024
Company Profile
CCTV DIRECT LIMITED was incorporated on Monday, February 23, 2004 as a Private Limited Company with registered address in LEEDS. CCTV DIRECT LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 20 years 8 months and 14 days.
| Name | CCTV DIRECT LIMITED |
|---|---|
| Company number | 05052306 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 SCALA COURT LEEDS LS10 1BG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Raine Holdings Ltd LS10 1JD |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Raine Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Diana Raine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CCTV DIRECT LIMITED | 23 Feb 2004 |
| FIRST EYE LIMITED | 10 Sep 2010 |