CC

C.C.T.V. CENTRE LIMITED

Dissolved

Company number 02448821

Newbury · Incorporated 4 December 1989

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

C.C.T.V. CENTRE LIMITED was a private limited company incorporated on 4 December 1989 and registered in England and Wales and dissolved on 22 October 2019. Its registered office is at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN. Its principal activity is dormant company (SIC 99999).

Mr Leo Yu is a person with significant control who exercises significant influence or control. Mr Steven Westbrook is a person with significant control who exercises significant influence or control. It is controlled by Norbain Holdings Ltd, which exercises significant influence or control. The board consists of two British directors: WESTBROOK, Steven (appointed 3 May 2013) and YU, Leo (appointed 1 January 2018). YU, Leo serves as company secretary (appointed 1 January 2018). 16 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2018, were filed on 14 June 2019. Companies House holds 131 filings for this company, most recently a gazette filing on 22 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YL
YU, Leo
Director
1 January 2018
YL
YU, Leo
Secretary
1 January 2018
WS
WESTBROOK, Steven
Director
3 May 2013
WS
WESTBROOK, Steven
Secretary · Resigned
29 October 2013
PN
PALMER, Nigel John
Director · Resigned
3 May 2013
LW
LAZARUS, William Ian David
Director · Resigned
11 October 1999
MS
MILLER, Susan
Director · Resigned
11 October 1999
WA
WESTROPP, Anthony Henry
Director · Resigned
31 December 1997
HJ
HENDRIE, Joanne
Secretary · Resigned
31 December 1997
HM
HENRY, Michael Julian
Director · Resigned
31 December 1997
SM
SUGDEN, Martin Leslie
Director · Resigned
22 January 1996
NJ
NICOL, John Bain
Director · Resigned
7 October 1994
DM
DAW, Michael Charles
Director · Resigned
7 October 1994
JA
JOHN, Alun Philip
Director · Resigned
7 October 1994
CJ
COOMBES, John Andrew
Secretary · Resigned
—
WS
WHYMAN, Sara Jane
Director · Resigned
—

Persons with significant control

PS
Mr Leo Yu
Born June 1984
Significant Influence Or Control
1 January 2018
PS
Mr Steven Westbrook
Born February 1956
Significant Influence Or Control
6 April 2016
PS
Norbain Holdings Ltd
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2019 View
Gazette Notice Voluntary
Gazette
6 August 2019 View
Dissolution Application Strike Off Company
Dissolution
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 January 2018 View
Change Person Director Company With Change Date
Officers
6 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
13 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2013 View
Appoint Person Secretary Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Address
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Accounts With Accounts Type Dormant
Accounts
22 November 2006 View
Legacy
Annual Return
14 November 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Accounts With Accounts Type Dormant
Accounts
2 March 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Full
Accounts
15 January 2004 View
Legacy
Address
29 November 2003 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
27 October 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Annual Return
7 November 1996 View
Legacy
Address
17 October 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Annual Return
8 September 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Mortgage
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Address
9 November 1994 View
Legacy
Accounts
9 November 1994 View
Auditors Resignation Company
Auditors
12 October 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
24 August 1994 View
Accounts With Accounts Type Small
Accounts
15 July 1994 View
Resolution
Resolution
15 July 1994 View
Resolution
Resolution
15 July 1994 View
Resolution
Resolution
15 July 1994 View
Legacy
Address
16 June 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
23 November 1993 View
Legacy
Annual Return
19 March 1993 View
Legacy
Address
7 January 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
28 January 1992 View
Accounts With Accounts Type Dormant
Accounts
28 January 1992 View
Resolution
Resolution
28 January 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Capital
10 April 1990 View
Legacy
Accounts
10 April 1990 View
Legacy
Officers
7 December 1989 View
Incorporation Company
Incorporation
4 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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