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CCA LIMITED - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 01772469
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- England Salisbury House, London Wall, London, EC2M 5PS, England UK
Management
- Managing Directors
- BRIAN AGLE
- JOHAN HARALD GEDDA
- ANDREW JAMES YOUNISS
- BRIAN ELMER AGLE
- Company secretaries
- D&A SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-24
- Dissolved on
- 2011-07-12
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-06-30
- Last Return Made Up To:
- 2009-12-01
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CCA LIMITED Company Description
- CCA LIMITED is a ltd registered in United Kingdom with the Company reg no 01772469. Its current trading status is "closed". It was registered 1983-11-24. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2009-06-30. The latest annual return was filed up to 2009-12-01.It can be contacted at Salisbury House .
Get CCA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cca Limited - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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STRUCK OFF AND DISSOLVED (2011-07-12) - GAZ2
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FIRST GAZETTE (2011-03-29) - GAZ1
keyboard_arrow_right 2010
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DIRECTOR APPOINTED BRIAN AGLE (2010-07-21) - AP01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUIDING STAR LIMITED / 01/12/2009 (2010-01-09) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK RYAN / 01/12/2009 (2010-01-10) - CH01
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DIRECTOR APPOINTED ANDREW JAMES YOUNISS (2010-07-21) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-03-25) - AA
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM (2010-07-20) - AD01
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01/12/09 FULL LIST (2010-01-11) - AR01
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APPOINTMENT TERMINATED, SECRETARY RICHARD RYAN (2010-07-20) - TM02
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APPOINTMENT TERMINATED, SECRETARY GUIDING STAR LIMITED (2010-07-20) - TM02
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DIRECTOR APPOINTED JOHAN HARALD GEDDA (2010-07-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN (2010-07-20) - TM01
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CORPORATE SECRETARY APPOINTED D&A SECRETARIAL SERVICES LIMITED (2010-07-20) - AP04
keyboard_arrow_right 2009
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30/06/08 TOTAL EXEMPTION FULL (2009-04-24) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-31) - 363a
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30/06/07 TOTAL EXEMPTION FULL (2008-05-01) - AA
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2008-01-04) - 363a
keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-04) - 288c
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LOCATION OF REGISTER OF MEMBERS (2007-01-04) - 353
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-30) - AA
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-03-23) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2005-12-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-04-15) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-05-18) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2003-12-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-03-27) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363s
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM: (2002-03-15) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-03-26) - AA
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NEW SECRETARY APPOINTED (2002-04-05) - 288a
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-17) - 363s
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SECRETARY RESIGNED (2002-05-29) - 288b
keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-04-30) - AA
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2001-01-03) - 363s
keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-28) - AA
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DIRECTOR RESIGNED (2000-01-23) - 288b
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (2000-01-23) - 363s
keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-03-05) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS (1998-12-23) - 363s
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS (1998-01-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1998-04-11) - AA
keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1997-04-22) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS (1996-12-24) - 363s
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NEW DIRECTOR APPOINTED (1996-09-12) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 (1996-05-06) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS (1995-01-08) - 363s
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SECRETARY'S PARTICULARS CHANGED (1995-01-08) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 (1995-03-28) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-07-05) - 288
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NEW DIRECTOR APPOINTED (1995-07-05) - 288
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS (1995-12-29) - 363s
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NEW SECRETARY APPOINTED (1995-07-05) - 288
keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 (1994-05-03) - AA
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RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS (1994-01-13) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-01-13) - 363(353)
keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 (1993-04-16) - AA
keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 (1992-04-29) - AA
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RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS (1992-01-13) - 363b
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RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS (1992-12-23) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-07-28) - 288
keyboard_arrow_right 1991
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AUDITOR'S RESIGNATION (1991-06-14) - AUD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 (1991-06-14) - AA
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EXEMPTION FROM APPOINTING AUDITORS 28/12/90 (1991-06-14) - SRES03
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DIRECTOR RESIGNED (1991-06-10) - 288
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RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS (1991-06-10) - 363a
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-03-16) - AA
keyboard_arrow_right 1989
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RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS (1989-12-19) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-08-17) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-03-17) - 288
keyboard_arrow_right 1988
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RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS (1988-10-13) - 363
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 (1988-12-05) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-29) - AA
keyboard_arrow_right 1987
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RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS (1987-08-17) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-15) - AA
keyboard_arrow_right 1986
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RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS (1986-12-18) - 363
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REGISTERED OFFICE CHANGED ON 02/12/86 FROM: (1986-12-02) - 287
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-25) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-10-08) - 288
keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-11-24) - NEWINC