Introduction
Watch Company
C
CCT WORLDWIDE (UK) HOLDINGS LIMITED
CCT WORLDWIDE (UK) HOLDINGS LIMITED is an active company incorporated on 12 February 2020 with the registered office located in Rochester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). CCT WORLDWIDE (UK) HOLDINGS LIMITED was registered 6 years ago.(SIC: 52103)
Status
active
Active since 6 years ago
Company No
12457288
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (3 months ago)
Submitted on 2 February 2026 (3 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Unit 13 Sir Thomas Longley Road Medway City Estate Rochester, ME2 4FA,
Previous Addresses
1-3 Manor Road Chatham Kent ME4 6AE United Kingdom
From: 12 February 2020To: 6 June 2024
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DENNY, Jamie David
ActiveChathamME4 6AE
Born February 1977
Director
Appointed 12 Feb 2020
DENNY, Jamie David
ChathamME4 6AE
Born February 1977
Director
12 Feb 2020
Active
DENNY, Jeffrey John
ActiveChathamME4 6AE
Born August 1974
Director
Appointed 12 Feb 2020
DENNY, Jeffrey John
ChathamME4 6AE
Born August 1974
Director
12 Feb 2020
Active
DENNY, John Michael
ActiveChathamME4 6AE
Born March 1978
Director
Appointed 12 Feb 2020
DENNY, John Michael
ChathamME4 6AE
Born March 1978
Director
12 Feb 2020
Active
LEVERETT, Graham
ActiveSir Thomas Longley Road, RochesterME2 4FA
Born May 1978
Director
Appointed 25 Mar 2026
LEVERETT, Graham
Sir Thomas Longley Road, RochesterME2 4FA
Born May 1978
Director
25 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jeffrey John Denny
ActiveSir Thomas Longley Road, RochesterME2 4FA
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Feb 2020
Mr Jeffrey John Denny
Sir Thomas Longley Road, RochesterME2 4FA
Born August 1974
Ownership of shares 25 to 50 percent
13 Feb 2020
Active
Mr John Michael Denny
ActiveSir Thomas Longley Road, RochesterME2 4FA
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Feb 2020
Mr John Michael Denny
Sir Thomas Longley Road, RochesterME2 4FA
Born March 1978
Ownership of shares 25 to 50 percent
13 Feb 2020
Active
Mr Jamie David Denny
ActiveChathamME4 6AE
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Feb 2020
Mr Jamie David Denny
ChathamME4 6AE
Born February 1977
Ownership of shares 25 to 50 percent
12 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2024
13 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2020