CCT WORLDWIDE - History of Changes


DateDescription
2024-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2024 FROM UNIT 3 ASHFORD HOUSE, BEAUFORT COURT MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FA ENGLAND
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-06 delete source_ip 192.185.76.37
2024-04-06 insert about_pages_linkeddomain outlook.com
2024-04-06 insert address Plompertstraat 42 3087 BD Rotterdam, Netherlands
2024-04-06 insert alias CCT WORLDWIDE Your LOGISTICS PARTNER
2024-04-06 insert contact_pages_linkeddomain outlook.com
2024-04-06 insert index_pages_linkeddomain cctworldwidelogistics.co.uk
2024-04-06 insert index_pages_linkeddomain outlook.com
2024-04-06 insert phone +31102238590
2024-04-06 insert service_pages_linkeddomain outlook.com
2024-04-06 insert source_ip 35.214.79.131
2023-12-06 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES
2023-04-16 delete about_pages_linkeddomain cctworldwidelclshipping.com
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-27 delete address Unit 1B, Galleymead Road, Colnbrook, Slough, Berkshire, SL3 0EN
2023-02-27 delete phone 01753 684 169
2023-02-27 insert address Plesman House, 2a Cains Lane, Feltham, Middlesex, TW14 9RH
2023-02-27 insert phone +44 (0) 1753 210031
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-05 delete index_pages_linkeddomain brexitimports.com
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / CCT WORLDWIDE (UK) HOLDINGS LIMITED / 01/07/2020
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCT WORLDWIDE (UK) HOLDINGS LIMITED
2020-07-20 update statutory_documents CESSATION OF JAMIE DAVID DENNY AS A PSC
2020-07-20 update statutory_documents CESSATION OF JEFFREY JOHN DENNY AS A PSC
2020-07-20 update statutory_documents CESSATION OF JOHN MICHAEL DENNY AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-07 insert company_previous_name CCT WORLDWIDE LTD
2020-03-07 update name CCT WORLDWIDE LTD => CCT WORLDWIDE (UK) CUSTOMS SERVICES LIMITED
2020-02-13 update statutory_documents COMPANY NAME CHANGED CCT WORLDWIDE LTD CERTIFICATE ISSUED ON 13/02/20
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-06-24 delete about_pages_linkeddomain multifreight.com
2019-06-24 delete index_pages_linkeddomain multifreight.com
2019-06-24 delete service_pages_linkeddomain multifreight.com
2019-02-07 delete address GAMMA HOUSE,LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU
2019-02-07 insert address UNIT 3 ASHFORD HOUSE, BEAUFORT COURT MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4FA
2019-02-07 update registered_address
2019-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM GAMMA HOUSE,LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-07 insert company_previous_name CHATHAM CLEARANCE & TRANSPORT LIMITED
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-07 update name CHATHAM CLEARANCE & TRANSPORT LIMITED => CCT WORLDWIDE LTD
2015-10-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-09 update statutory_documents COMPANY NAME CHANGED CHATHAM CLEARANCE & TRANSPORT LIMITED CERTIFICATE ISSUED ON 09/10/15
2015-08-08 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-08 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-01 update statutory_documents 30/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-25 update statutory_documents 30/06/14 FULL LIST
2014-05-13 update statutory_documents SECRETARY APPOINTED MR GRAHAM LEVERETT
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE DENNY
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-26 update statutory_documents 30/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 6340 - Other transport agencies
2013-06-22 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2013-06-22 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-12-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents 30/06/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 30/06/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-12 update statutory_documents 30/06/10 FULL LIST
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DAVID DENNY / 30/06/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN DENNY / 30/06/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DENNY / 30/06/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DENNY / 30/06/2010
2010-07-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE DAVID DENNY / 30/06/2010
2009-12-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CHATHAM DOCKS CHATHAM KENT ME4 4SP
2009-07-10 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNY / 30/06/2008
2008-06-30 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03 update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 6 THE RISE HEMPSTEAD KENT ME7 3SF
2006-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19 update statutory_documents RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16 update statutory_documents RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
2004-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-07 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-29 update statutory_documents NEW SECRETARY APPOINTED
2002-07-29 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-06 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-23 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-30 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-23 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-24 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-13 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-04 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-22 update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-03-17 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1995-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-22 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1994-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-24 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-07-18 update statutory_documents DIRECTOR RESIGNED
1991-07-18 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1990-01-22 update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-19 update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
1989-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-26 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-05-11 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE