Introduction
Watch Company
C
CCIK LIMITED
CCIK LIMITED is an active company incorporated on 1 December 2015 with the registered office located in East Sussex. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CCIK LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09896290
LTD Company
Age
10 Years
Incorporated 1 December 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 21 October 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (9 months ago)
Submitted on 28 August 2025 (9 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
FELMED LIMITED
From: 1 December 2015To: 15 October 2025
Address
Unit 11, Euro Business Park New Road Newhaven East Sussex, BN9 0DQ,
8 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
May 26
Cessation Of A Person With Significant C...
Director Left
May 26
Termination Director Company With Name T...
0
Funding
1
Officers
6
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MUTTON, Ian Nigel
ActiveNew Road, East SussexBN9 0DQ
Born September 1959
Director
Appointed 01 Dec 2015
MUTTON, Ian Nigel
New Road, East SussexBN9 0DQ
Born September 1959
Director
01 Dec 2015
Active
MUTTON, Kay
ResignedNew Road, East SussexBN9 0DQ
Born June 1957
Director
Appointed 01 Dec 2015
Resigned 21 Mar 2026
MUTTON, Kay
New Road, East SussexBN9 0DQ
Born June 1957
Director
01 Dec 2015
Resigned 21 Mar 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Kay Mutton
CeasedNew Road, East SussexBN9 0DQ
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2025
Ceased 21 Mar 2026
Ms Kay Mutton
New Road, East SussexBN9 0DQ
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2025
Ceased 21 Mar 2026
Ceased
Mr Ian Nigel Mutton
ActiveNew Road, East SussexBN9 0DQ
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2025
Mr Ian Nigel Mutton
New Road, East SussexBN9 0DQ
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2025
Active
Hpm Products Ltd
CeasedNew Road, NewhavenBN9 0DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Aug 2025
Hpm Products Ltd
New Road, NewhavenBN9 0DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 15 Aug 2025
Ceased
Mr Ian Nigel Mutton
CeasedEuro Business Park, NewhavenBN9 0DQ
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Ian Nigel Mutton
Euro Business Park, NewhavenBN9 0DQ
Born September 1959
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Ms Kay Mutton
CeasedEuro Business Park, NewhavenBN9 0DQ
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Ms Kay Mutton
Euro Business Park, NewhavenBN9 0DQ
Born June 1957
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
37
Description
Type
Date Filed
Document
15 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2026
11 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 November 2025
10 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2025
15 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
3 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2019
5 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2016