CCAP LTD.

Overview

Company Name	CCAP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04652856
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCAP LTD.?

General cleaning of buildings (81210) / Administrative and support service activities
Disinfecting and exterminating services (81291) / Administrative and support service activities

Where is CCAP LTD. located?

Registered Office Address	9 Crossways London Road Sunninghill SL5 0PY Ascot Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of CCAP LTD.?

Previous Company Names
Company Name	From	Until
CLARK CLEANING SERVICES LIMITED	Jan 30, 2003	Jan 30, 2003

What are the latest accounts for CCAP LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CCAP LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for CCAP LTD.?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Mar 17, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Mar 19, 2024	Termination of appointment of Janet Wetter as a secretary on Jan 01, 2023	1 pages	TM02

Mar 18, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Director's details changed for Mrs Gillian Mary Clark on Nov 21, 2023	2 pages	CH01

Nov 22, 2023	Director's details changed for Mr Paul Clark on Nov 21, 2023	2 pages	CH01

Nov 22, 2023	Change of details for Mr Paul Clark as a person with significant control on Nov 21, 2023	2 pages	PSC04

May 17, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PL to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on Aug 02, 2022	1 pages	AD01

Jul 14, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

May 08, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Change of details for Mr Paul Clark as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 24, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Jan 20, 2017	Confirmation statement made on Jan 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CCAP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Gillian Mary London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	Jan 01, 2011		Director	London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	England	British	1954-10	156641590003
CLARK, Paul London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	Jan 30, 2003		Director	London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	England	British	1955-5	93078320003
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 30, 2003	Jan 30, 2003	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900023280001
WETTER, Janet London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	Jan 30, 2003	Jan 01, 2023	Secretary	London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England		British		112235370001
DWYER, Daniel James 2 Clovers End Patcham BN1 8PJ Brighton East Sussex	Jan 30, 2003	Jan 30, 2003	Nominee Director	2 Clovers End Patcham BN1 8PJ Brighton East Sussex	United Kingdom	British	1975-5	900023290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCAP LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Clark London Road Sunninghill SL5 0PL Ascot 9 Crossways Berkshire England	Apr 06, 2016	London Road Sunninghill SL5 0PL Ascot 9 Crossways Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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