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CCA POWER LIMITED

CCA POWER LIMITED

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

    • Overview

    Company NameCCA POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC515669
    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 POWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CCA POWER LIMITED located?

    Registered Office Address
    Cornceres Farm
    Kilrenny
    KY10 3JR Anstruther
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCA POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for CCA POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Registration of charge SC5156690007, created on Feb 02, 2018

    		9 pagesMR01

    Registration of charge SC5156690005, created on Jan 29, 2018

    		19 pagesMR01

    Registration of charge SC5156690006, created on Jan 29, 2018

    		16 pagesMR01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Jan 29, 2018

    • Capital: GBP 18
    		6 pagesSH06

    legacy

    		13 pagesRP04CS01

    legacy

    		13 pagesRP04CS01

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jan 31, 2018Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2018
    View All Filings

    Who are the officers of CCA POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIBLEY, Martin, Mr.
    Kilrenny
    KY10 3JR Anstruther
    Cornceres Farm
    Fife
    Scotland
    		Director
    Kilrenny
    KY10 3JR Anstruther
    Cornceres Farm
    Fife
    Scotland
    		ScotlandBritish153280170001
    JARVIS, Jack, Doctor
    Kilrenny
    KY10 3JR Anstruther
    Cornceres Farm
    Fife
    Scotland
    		Director
    Kilrenny
    KY10 3JR Anstruther
    Cornceres Farm
    Fife
    Scotland
    		ScotlandBritish137565560002
    PEDDIE, Andrew Richard
    Kilrenny
    KY10 3JR Anstruther
    Cornceres Farm
    Fife
    Scotland
    		Director
    Kilrenny
    KY10 3JR Anstruther
    Cornceres Farm
    Fife
    Scotland
    		ScotlandBritish41064980001
    PEDDIE, Craig Andrew
    Kilrenny
    KY10 3JR Anstruther
    Cornceres Farm
    Fife
    Scotland
    		Director
    Kilrenny
    KY10 3JR Anstruther
    Cornceres Farm
    Fife
    Scotland
    		United KingdomBritish201194730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Andrew Peddie
    Kilrenny
    KY10 3JR Anstruther
    Cornceres Farm
    Fife
    Scotland
    		Sep 10, 2016
    Kilrenny
    KY10 3JR Anstruther
    Cornceres Farm
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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