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C.C.A. (U.K.) ADVISORY SERVICES LIMITED

C.C.A. (U.K.) ADVISORY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.C.A. (U.K.) ADVISORY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01441617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.C.A. (U.K.) ADVISORY SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is C.C.A. (U.K.) ADVISORY SERVICES LIMITED located?

    Registered Office Address
    Cholmondeley House
    Dee Hills Park
    CH3 5AR Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.C.A. (U.K.) ADVISORY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for C.C.A. (U.K.) ADVISORY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for C.C.A. (U.K.) ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Change of details for Consumer Credit Association (Uk) Limited as a person with significant control on Jan 06, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 85B Bowen Court St. Asaph Business Park St. Asaph LL17 0JE Wales to Cholmondeley House Dee Hills Park Chester CH3 5AR on Jan 06, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Registered office address changed from 1 Minerva Court Minerva Avenue Chester West Employment Park Chester CH1 4QT to 85B Bowen Court St. Asaph Business Park St. Asaph LL17 0JE on Mar 27, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Notification of Consumer Credit Association (Uk) Limited as a person with significant control on Jan 01, 2020

    		1 pagesPSC02

    Cessation of The Consumer Credit Association of the Uk as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Appointment of Daniel Robert Cockle as a director on Feb 12, 2018

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Termination of appointment of Neil Gillespie as a director on Apr 13, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of C.C.A. (U.K.) ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, David Guy
    Sunnybank House
    Monmouth Road
    NP7 5HL Abergavenny
    Gwent
    		Secretary
    Sunnybank House
    Monmouth Road
    NP7 5HL Abergavenny
    Gwent
    		British63869520001
    CAREY, Philip Andrew
    Kensington Road
    Linthorpe
    TS5 6AL Middlesbrough
    1
    England
    		Director
    Kensington Road
    Linthorpe
    TS5 6AL Middlesbrough
    1
    England
    		EnglandBritish41451950005
    COCKLE, Daniel Robert
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    United Kingdom
    		Director
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    United Kingdom
    		EnglandBritish245999070001
    GREENHALGH, Keith
    138 Regent Road
    Lostock
    BL6 4DB Bolton
    Lancashire
    		Secretary
    138 Regent Road
    Lostock
    BL6 4DB Bolton
    Lancashire
    		British7110650001
    TOOGOOD, Alan Frederick
    11 Hazel Road
    SK8 7BN Cheadle
    Cheshire
    		Secretary
    11 Hazel Road
    SK8 7BN Cheadle
    Cheshire
    		British2824260002
    BENNETT, Johnathan Norman
    Pen Y Fan
    Graigfechan
    LL15 2EY Ruthin
    Clwyd
    		Director
    Pen Y Fan
    Graigfechan
    LL15 2EY Ruthin
    Clwyd
    		WalesBritish116124330002
    GILLESPIE, Neil
    Minerva Avenue
    Chester West Employment Park
    CH1 4QT Chester
    1 Minerva Court
    Great Britain
    		Director
    Minerva Avenue
    Chester West Employment Park
    CH1 4QT Chester
    1 Minerva Court
    Great Britain
    		United KingdomBritish61420240001
    GOOD, David Gemmell
    Stonefield 11 Cairn Crescent
    KA7 4PP Ayr
    Ayrshire
    		Director
    Stonefield 11 Cairn Crescent
    KA7 4PP Ayr
    Ayrshire
    		ScotlandBritish705240001
    GOOD, Richard Baird
    Baird House
    3 Baird Road
    KA7 4PN Alloway
    Ayr
    		Director
    Baird House
    3 Baird Road
    KA7 4PN Alloway
    Ayr
    		ScotlandBritish705260002
    GREENHALGH, Keith
    138 Regent Road
    Lostock
    BL6 4DB Bolton
    Lancashire
    		Director
    138 Regent Road
    Lostock
    BL6 4DB Bolton
    Lancashire
    		British7110650001
    GREENHALGH, Llewellyn Simon
    Greystones Lancaster Lane
    Parbold
    WN8 7AA Wigan
    Lancashire
    		Director
    Greystones Lancaster Lane
    Parbold
    WN8 7AA Wigan
    Lancashire
    		EnglandBritish63182480003
    GREENWOOD, Neville Thomas Arden
    Castle Crag
    Cragg Vale
    HX7 5SR Hebden Bridge
    West Yorkshire
    		Director
    Castle Crag
    Cragg Vale
    HX7 5SR Hebden Bridge
    West Yorkshire
    		British802340001
    LAMIDEY, John
    66 Ecton Avenue
    SK10 1RA Macclesfield
    Cheshire
    		Director
    66 Ecton Avenue
    SK10 1RA Macclesfield
    Cheshire
    		United KingdomBritish88198200001
    LILEY, Michael Bruce Charles
    5 Audley Crescent
    CH4 7ET Chester
    Cheshire
    		Director
    5 Audley Crescent
    CH4 7ET Chester
    Cheshire
    		United KingdomBritish22433730001
    WINSLOW, Kenneth Alan
    4 Meadow Springs
    Lydiard Millicent
    SN5 9NH Swindon
    Wiltshire
    		Director
    4 Meadow Springs
    Lydiard Millicent
    SN5 9NH Swindon
    Wiltshire
    		British42370190001
    WINSLOW, Simon
    Collett Place
    Latton
    SN6 6EH Swindon
    3
    Wiltshire
    		Director
    Collett Place
    Latton
    SN6 6EH Swindon
    3
    Wiltshire
    		EnglandBritish138578990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.C.A. (U.K.) ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Consumer Credit Association (Uk) Limited
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    Cheshire
    United Kingdom
    		Jan 01, 2020
    Dee Hills Park
    CH3 5AR Chester
    Cholmondeley House
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Consumer Credit Association Of The Uk
    Minerva Court
    Chester West Employment Park
    CH1 4QT Chester
    1
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Minerva Court
    Chester West Employment Park
    CH1 4QT Chester
    1
    Cheshire
    United Kingdom
    		Yes
    Legal FormTrade Association
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0