CCTV LINE LTD
283 WATER ROAD, WEMBLEY HA0 1HX- Active
- Private Limited Company
- Company No. 08726885
- Last Updated: 01 Mar 2024
Company Profile
CCTV LINE LTD was incorporated on Thursday, October 10, 2013 as a Private Limited Company with registered address in WEMBLEY. CCTV LINE LTD has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 11 years and 30 days.
| Name | CCTV LINE LTD |
|---|---|
| Company number | 08726885 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
283 WATER ROAD WEMBLEY HA0 1HX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Sohrab Tavakkolee Tazehabadi Nationality: British |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
significant influence or control as trust
|
| Ms Sharon Barrett Nationality: British |
Dates: Monday, March 21, 2022 - Saturday, October 22, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Basil Daniel Pusey Nationality: British |
Dates: Thursday, January 6, 2022 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Miss Catherine Smart Ekpenyong Nationality: British |
Dates: Sunday, August 22, 2021 - Thursday, January 6, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Hugh Wyatt Thornton Nationality: British |
Dates: Monday, August 9, 2021 - Tuesday, August 17, 2021
ownership of shares 75 to 100 percent
|
| Mr Hugh Wyatt Thornton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against CCTV LINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CCTV LINE LTD | 10 Oct 2013 |
| PREMIUM BICYCLE DECALS LIMITED | 10 Sep 2021 |
| SMART CLEAN LAUNDRY LIMITED | 16 Nov 2022 |