Introduction
Watch Company
C
CCK33 PRODUCTION LTD
CCK33 PRODUCTION LTD is an active company incorporated on 5 June 2018 with the registered office located in Nottingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). CCK33 PRODUCTION LTD was registered 7 years ago.(SIC: 10890)
Status
active
Active since 7 years ago
Company No
11399422
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Strelley Hall Main Street Strelley Nottingham, NG8 6PE,
Previous Addresses
Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB United Kingdom
From: 5 June 2018To: 18 April 2026
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EDEN, Ross Charles
ActiveMain Street, NottinghamNG8 6PE
Born August 1978
Director
Appointed 05 Jun 2018
EDEN, Ross Charles
Main Street, NottinghamNG8 6PE
Born August 1978
Director
05 Jun 2018
Active
IRONS, James Alexander
ResignedMansfield Road, NottinghamNG5 2FB
Born October 1978
Director
Appointed 05 Jun 2018
Resigned 01 Oct 2019
IRONS, James Alexander
Mansfield Road, NottinghamNG5 2FB
Born October 1978
Director
05 Jun 2018
Resigned 01 Oct 2019
Resigned
VENDONE, Antonio Mark
ResignedMansfield Road, NottinghamNG5 2FB
Born November 1980
Director
Appointed 05 Jun 2018
Resigned 04 Dec 2025
VENDONE, Antonio Mark
Mansfield Road, NottinghamNG5 2FB
Born November 1980
Director
05 Jun 2018
Resigned 04 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ultra 33 Ltd
Active486 Mansfield Road, NottinghamNG5 2FB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jun 2018
Ultra 33 Ltd
486 Mansfield Road, NottinghamNG5 2FB
Ownership of shares 75 to 100 percent
05 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
18 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2018