About

Registered Number: 04652856
Date of Incorporation: 30/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 9 Crossways, London Road, Sunninghill, Berkshire, SL5 0PL

 

Established in 2003, Ccap Ltd are based in Sunninghill, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of this organisation are listed as Clark, Gillian Mary, Clark, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Gillian Mary 01 January 2011 - 1
CLARK, Paul 30 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 30 January 2018
PSC04 - N/A 30 January 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 25 February 2014
CH01 - Change of particulars for director 25 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH03 - Change of particulars for secretary 24 February 2014
AA - Annual Accounts 22 July 2013
AD01 - Change of registered office address 21 January 2013
AD01 - Change of registered office address 21 January 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH03 - Change of particulars for secretary 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AP01 - Appointment of director 04 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
MEM/ARTS - N/A 24 September 2009
CERTNM - Change of name certificate 24 August 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
AA - Annual Accounts 28 December 2006
287 - Change in situation or address of Registered Office 28 December 2006
287 - Change in situation or address of Registered Office 15 September 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 24 February 2005
363s - Annual Return 13 February 2004
225 - Change of Accounting Reference Date 12 February 2004
287 - Change in situation or address of Registered Office 15 January 2004
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
287 - Change in situation or address of Registered Office 13 October 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
NEWINC - New incorporation documents 30 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.