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CCA GLOBAL LIMITED

CCA GLOBAL LIMITED

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

    • Overview

    Company NameCCA GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481721
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CCA GLOBAL LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is CCA GLOBAL LIMITED located?

    Registered Office Address
    20 Newton Place
    G3 7PY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCA GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CCA GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for CCA GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Elizabeth Barclay as a director on Sep 15, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021

    		3 pagesAA01

    Termination of appointment of Colin Richard Mackay as a secretary on Dec 17, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 24, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Cca Global Employee Ownership Trustees Limited as a person with significant control on Nov 01, 2019

    		2 pagesPSC02

    Cessation of Anne Marie Forsyth as a person with significant control on Nov 01, 2019

    		1 pagesPSC07

    Appointment of Mr David Leslie as a director on Nov 01, 2019

    		2 pagesAP01

    Appointment of Ms Margaret Elizabeth Barclay as a director on Nov 01, 2019

    		2 pagesAP01

    Termination of appointment of Peter Sunderland as a director on Nov 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CCA GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, Anne Marie
    Newton Place
    G3 7PY Glasgow
    20
    Scotland
    		Director
    Newton Place
    G3 7PY Glasgow
    20
    Scotland
    		ScotlandBritishDirector19231690002
    LESLIE, David
    Newton Place
    G3 7PY Glasgow
    20
    		Director
    Newton Place
    G3 7PY Glasgow
    20
    		ScotlandBritishCompany Director263975620001
    MACKAY, Colin Richard
    Newton Place
    G3 7PY Glasgow
    20
    Scotland
    		Secretary
    Newton Place
    G3 7PY Glasgow
    20
    Scotland
    		189306260001
    BARCLAY, Margaret Elizabeth
    Newton Place
    G3 7PY Glasgow
    20
    		Director
    Newton Place
    G3 7PY Glasgow
    20
    		EnglandBritishBroadcaster,Writer And Author158173310002
    BROWN, Simon Thomas David
    Newton Place
    G3 7PY Glasgow
    20
    Scotland
    		Director
    Newton Place
    G3 7PY Glasgow
    20
    Scotland
    		ScotlandBritishSolicitor118942920001
    KERR, John Neilson
    Newton Place
    G3 7PY Glasgow
    20
    Scotland
    		Director
    Newton Place
    G3 7PY Glasgow
    20
    Scotland
    		ScotlandBritishSolicitor129573860001
    SUNDERLAND, Peter
    Newton Place
    G3 7PY Glasgow
    20
    		Director
    Newton Place
    G3 7PY Glasgow
    20
    		United KingdomBritishCommercial Director58895740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCA GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Place
    G3 7PY Glasgow
    20
    Scotland
    		Nov 01, 2019
    Newton Place
    G3 7PY Glasgow
    20
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc645654
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anne Marie Forsyth
    Newton Place
    G3 7PY Glasgow
    20
    		Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    20
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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