Introduction
Watch Company
C
CCK RETAIL LTD
CCK RETAIL LTD is an active company incorporated on 10 December 2019 with the registered office located in Nottingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands and 1 other business activity. CCK RETAIL LTD was registered 6 years ago.(SIC: 56103, 56290)
Status
active
Active since 6 years ago
Company No
12356456
LTD Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Sherwood Enterprise Centre 486 Mansfield Road Nottingham, NG5 2FB,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EDEN, Ross Charles
Active486 Mansfield Road, NottinghamNG5 2FB
Born August 1978
Director
Appointed 10 Dec 2019
EDEN, Ross Charles
486 Mansfield Road, NottinghamNG5 2FB
Born August 1978
Director
10 Dec 2019
Active
VENDONE, Antonio Mark
Resigned486 Mansfield Road, NottinghamNG5 2FB
Born November 1980
Director
Appointed 10 Dec 2019
Resigned 04 Dec 2025
VENDONE, Antonio Mark
486 Mansfield Road, NottinghamNG5 2FB
Born November 1980
Director
10 Dec 2019
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Ultra 33 Ltd
486 Mansfield Road, NottinghamNG5 2FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2019
Active
Filing History
15
Description
Type
Date Filed
Document
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