• UK
  • RAM (102) LIMITED - CCI INTERNATIONAL LTD, 5 Priors Haw Road, Corby, Northamptonshire, United Kingdom

Company Information

Company registration number
05263607
Company Status
LIVE
Country
United Kingdom
Registered Address
CCI INTERNATIONAL LTD
5 Priors Haw Road
Corby
Northamptonshire
NN17 5PH
CCI INTERNATIONAL LTD, 5 Priors Haw Road, Corby, Northamptonshire, NN17 5PH UK

Management

Managing Directors
CLARKE, Charles Giles
CLARKE, John Henry
GOODHART, Jonathan Luke Henry
HALL, Janet Elizabeth
Company secretaries
HALL, Janet Elizabeth

Company Details

Type of Business
ltd
Incorporated
2004-10-19
Age Of Company
2004-10-19 19 years
SIC/NACE
32300

Ownership

Shareholders
MR CHARLES GILES CLARKE (47.82%)
A.O. BRIEN (1.00%)
MR JOHN HENRY CLARKE (20.18%)
MR JONATHAN LUKE HENRY GOODHART (25.00%)
N. BACON (4.00%)
MR JOHN NICHOLAS HARRISON (2.00%)
Beneficial Owners
Mr Giles Clarke

Jurisdiction Particularities

Company Name (english)
RAM (102) Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-01
Last Date: 2023-07-18

RAM (102) LIMITED Company Description

RAM (102) LIMITED is a ltd registered in United Kingdom with the Company reg no 05263607. Its current trading status is "live". It was registered 2004-10-19. It has declared SIC or NACE codes as "32300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cci International Ltd .
More information

Get RAM (102) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ram (102) Limited - CCI INTERNATIONAL LTD, 5 Priors Haw Road, Corby, Northamptonshire, United Kingdom

2004-10-19 19 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-11-28) - AA

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  • accounts-with-accounts-type-group (2023-03-09) - AA

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • resolution (2022-01-27) - RESOLUTIONS

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  • memorandum-articles (2022-01-24) - MA

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  • accounts-with-accounts-type-small (2022-01-17) - AA

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • appoint-person-secretary-company-with-name-date (2021-01-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-01-04) - TM02

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • confirmation-statement-with-no-updates (2019-10-24) - CS01

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  • accounts-with-accounts-type-small (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-small (2018-10-02) - AA

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  • accounts-with-accounts-type-small (2017-10-07) - AA

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  • confirmation-statement-with-no-updates (2017-11-21) - CS01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-small (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • accounts-with-accounts-type-small (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • accounts-with-accounts-type-small (2014-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • accounts-with-accounts-type-small (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • accounts-with-accounts-type-small (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • accounts-with-accounts-type-small (2010-09-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • accounts-with-accounts-type-small (2009-09-10) - AA

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-small (2008-05-21) - AA

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  • legacy (2007-11-09) - 363s

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  • accounts-with-accounts-type-small (2007-10-08) - AA

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  • legacy (2006-11-06) - 363s

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  • legacy (2006-10-04) - 88(2)O

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  • accounts-with-accounts-type-full (2006-08-22) - AA

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  • legacy (2006-01-17) - 363s

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  • legacy (2005-02-03) - 288a

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  • legacy (2005-02-09) - 395

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  • resolution (2005-02-10) - RESOLUTIONS

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  • legacy (2005-02-10) - 288b

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  • legacy (2005-02-10) - 88(2)R

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  • legacy (2005-02-15) - 288a

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  • legacy (2005-10-06) - 287

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  • legacy (2005-10-06) - 225

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  • legacy (2005-12-20) - 287

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  • legacy (2004-11-29) - 288a

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  • legacy (2004-11-25) - 288b

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  • legacy (2004-11-19) - 288a

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  • legacy (2004-11-16) - 122

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  • legacy (2004-11-16) - 123

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  • resolution (2004-11-16) - RESOLUTIONS

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  • legacy (2004-11-10) - 288b

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  • legacy (2004-11-10) - 288a

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  • incorporation-company (2004-10-19) - NEWINC

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