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CCA LIMITED - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 01772469
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- England Salisbury House, London Wall, London, EC2M 5PS, England UK
Management
- Managing Directors
- BRIAN AGLE
- JOHAN HARALD GEDDA
- ANDREW JAMES YOUNISS
- BRIAN ELMER AGLE
- Company secretaries
- D&A SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-24
- Dissolved on
- 2011-07-12
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-06-30
✓
- Last Return Made Up To:
- 2009-12-01
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CCA LIMITED Company Description
- CCA LIMITED is a ltd registered in United Kingdom with the Company reg no 01772469. Its current trading status is "closed". It was registered 1983-11-24. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2009-06-30. The latest annual return was filed up to 2009-12-01.It can be contacted at Salisbury House .
Get CCA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cca Limited - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
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https://www.kompany.co.uk/p/uk/01772469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01772469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01772469#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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STRUCK OFF AND DISSOLVED (2011-07-12) - GAZ2
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FIRST GAZETTE (2011-03-29) - GAZ1
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED BRIAN AGLE (2010-07-21) - AP01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUIDING STAR LIMITED / 01/12/2009 (2010-01-09) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK RYAN / 01/12/2009 (2010-01-10) - CH01
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DIRECTOR APPOINTED ANDREW JAMES YOUNISS (2010-07-21) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-03-25) - AA
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM (2010-07-20) - AD01
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01/12/09 FULL LIST (2010-01-11) - AR01
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APPOINTMENT TERMINATED, SECRETARY RICHARD RYAN (2010-07-20) - TM02
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APPOINTMENT TERMINATED, SECRETARY GUIDING STAR LIMITED (2010-07-20) - TM02
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DIRECTOR APPOINTED JOHAN HARALD GEDDA (2010-07-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN (2010-07-20) - TM01
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CORPORATE SECRETARY APPOINTED D&A SECRETARIAL SERVICES LIMITED (2010-07-20) - AP04
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keyboard_arrow_right 2009
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30/06/08 TOTAL EXEMPTION FULL (2009-04-24) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-31) - 363a
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30/06/07 TOTAL EXEMPTION FULL (2008-05-01) - AA
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2008-01-04) - 363a
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-04) - 288c
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LOCATION OF REGISTER OF MEMBERS (2007-01-04) - 353
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-30) - AA
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-03-23) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2005-12-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-04-15) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-05-18) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2003-12-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-03-27) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363s
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM: (2002-03-15) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-03-26) - AA
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NEW SECRETARY APPOINTED (2002-04-05) - 288a
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-17) - 363s
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SECRETARY RESIGNED (2002-05-29) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-04-30) - AA
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2001-01-03) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-28) - AA
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DIRECTOR RESIGNED (2000-01-23) - 288b
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (2000-01-23) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-03-05) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS (1998-12-23) - 363s
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS (1998-01-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1998-04-11) - AA
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1997-04-22) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS (1996-12-24) - 363s
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NEW DIRECTOR APPOINTED (1996-09-12) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 (1996-05-06) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS (1995-01-08) - 363s
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SECRETARY'S PARTICULARS CHANGED (1995-01-08) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 (1995-03-28) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-07-05) - 288
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NEW DIRECTOR APPOINTED (1995-07-05) - 288
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS (1995-12-29) - 363s
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NEW SECRETARY APPOINTED (1995-07-05) - 288
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 (1994-05-03) - AA
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RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS (1994-01-13) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-01-13) - 363(353)
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 (1993-04-16) - AA
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 (1992-04-29) - AA
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RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS (1992-01-13) - 363b
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RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS (1992-12-23) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-07-28) - 288
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keyboard_arrow_right 1991
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AUDITOR'S RESIGNATION (1991-06-14) - AUD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 (1991-06-14) - AA
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EXEMPTION FROM APPOINTING AUDITORS 28/12/90 (1991-06-14) - SRES03
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DIRECTOR RESIGNED (1991-06-10) - 288
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RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS (1991-06-10) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-03-16) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS (1989-12-19) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-08-17) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-03-17) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS (1988-10-13) - 363
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 (1988-12-05) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-29) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS (1987-08-17) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-15) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS (1986-12-18) - 363
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REGISTERED OFFICE CHANGED ON 02/12/86 FROM: (1986-12-02) - 287
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-25) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-10-08) - 288
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-11-24) - NEWINC
