CCA LIMITED
Overview
| Company Name | CCA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01772469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCA LIMITED?
- (7499) /
Where is CCA LIMITED located?
| Registered Office Address | Salisbury House London Wall EC2M 5PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (275) LIMITED | Nov 24, 1983 | Nov 24, 1983 |
What are the latest accounts for CCA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for CCA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Andrew James Youniss as a director | 2 pages | AP01 | ||||||||||
Appointment of Brian Agle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Ryan as a director | 1 pages | TM01 | ||||||||||
Appointment of Johan Harald Gedda as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Guiding Star Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Ryan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of D&a Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from First Floor Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE on Jul 20, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard Patrick Ryan on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Guiding Star Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
Who are the officers of CCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&A SECRETARIAL SERVICES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom |
| 146218910001 | ||||||||||
| AGLE, Brian Elmer | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | United States | American | Cfo | 128347220001 | ||||||||
| GEDDA, Johan Harald | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | Denmark | Swedish | Director | 105680180003 | ||||||||
| YOUNISS, Andrew James | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | United States | American | Company Director | 152667680001 | ||||||||
| BOWYER, Raymond Kevin | Secretary | 39 Byland Drive Holyport SL6 2HF Maidenhead Berkshire | British | 43784410001 | ||||||||||
| FREEDMAN, James Daniel | Secretary | 32 Moran Circle FOREIGN Sudbury Mass 01776 Usa | British | 10303680001 | ||||||||||
| PATERSON, Graham Boyd | Secretary | 9 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire | British | 10303700001 | ||||||||||
| RYAN, Richard Patrick | Secretary | 148 Highland Street 02493 Weston Massachusetts Usa | American | President | 43784470003 | |||||||||
| GUIDING STAR LIMITED | Secretary | Byland Drive Holyport SL6 2HF Maidenhead 39 Berkshire Great Britain |
| 81216730001 | ||||||||||
| KING, Martin Gary | Director | 5 Campden House Terrace Kensington Church Street W8 4BQ London | British | Company Director | 49370330001 | |||||||||
| PATERSON, Graham Boyd | Director | 9 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire | British | 10303700001 | ||||||||||
| RYAN, Richard Patrick | Director | 148 Highland Street 02493 Weston Massachusetts Usa | Usa | American | President | 43784470003 |
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