Company information:
Ccas Limited (No: 03039574)
Address: HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
Status: Active
Incorporated: 29-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: MARK BERNARD DAY ( DOB: May-1961 From: Mar-2024 )
Current Director: MARK DAY ( DOB: May-1961 From: Mar-2024 )
Current Director: MATTHEW NORMAN ( DOB: Sep-1969 From: May-2003 )
Current Director: ANTOINE PIGOT ( DOB: Jul-1962 From: Mar-2024 )
Current Director: GURDEEP KAUR SAHOTAY ( DOB: Jan-1976 From: Mar-2024 )
Current Director: BARRY ANDREW WOLSTENHOLME ( DOB: Feb-1968 From: Jan-2013 )
Current Director: BARRY ANDREW WOLSTENHOLME ( DOB: Feb-1968 From: Jan-2013 )
Current Director: COLIN NEIL WOOD ( DOB: Dec-1978 From: Mar-2024 )
Current Secretary: NIKKI FOLEY ( From: Mar-2024 )
Resigned Director: JOHN MICHAEL BUTTON ( DOB: Sep-1953 From: Mar-1995 To: Mar-2017 )
Resigned Director: KEVIN DE'ATH ( DOB: Jan-1962 From: May-2001 To: Apr-2021 )
Resigned Director: PETER GEOFFREY DRING ( DOB: Aug-1956 From: Mar-1995 To: Mar-2024 )
Resigned Director: MICHAEL ROBERT EVANS ( From: Apr-1998 To: Oct-2004 )
Resigned Director: WILLIAM ROGER HARRISON ( DOB: Jul-1935 From: Mar-1995 To: Apr-1999 )
Resigned Director: MARTIN THOMAS KING ( DOB: Jul-1956 From: Mar-1995 To: May-2007 )
Resigned Director: MATTHEW NORMAN ( DOB: Sep-1969 From: May-2003 To: Mar-2024 )
Resigned Director: DAVID CECIL WAIN ( From: Mar-1995 To: May-2001 )
Resigned Secretary: JOHN MICHAEL BUTTON ( DOB: Sep-1953 From: May-2007 To: Mar-2017 )
Resigned Secretary: PETER DRING ( From: Mar-1995 To: Mar-2002 )
Resigned Secretary: MARTIN THOMAS KING ( DOB: Jul-1956 From: Mar-2002 To: May-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1995 To: Mar-1995 )
Persons of Significant Control:
Mr Kevin De'Ath, Ipswich, Suffolk, IP4 1LN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-08)
Mr Matthew Norman, Ipswich, Suffolk, IP4 1LN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-03-21)
Mr John Michael Button, Ipswich, Suffolk, IP4 1LN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-31)
Mr Peter Geoffrey Dring, Ipswich, Suffolk, IP4 1LN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2024-03-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 291 | 3,742 | 3,494 | 2,261 | 0.0,291.0,3742.0,3494.0,2261.0,0.0,0.0,0.0 | ||||
| Current assets | 195,985 | 164,926 | 120,292 | 101,476 | 234,659 | 563,327 | 419,621 | 195985.0,0.0,164926.0,120292.0,101476.0,234659.0,563327.0,419621.0 | |
| Net current assets (liabilities) | 37,254 | 38,067 | 51,548 | 24,878 | 47,486 | 14,083 | 37254.0,38067.0,51548.0,24878.0,47486.0,14083.0,0.0,0.0 | ||
| Total assets less current liabilities | 37,254 | 38,358 | 55,290 | 28,372 | 49,747 | 37254.0,38358.0,55290.0,28372.0,49747.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 37,254 | 38,358 | 55,290 | 28,372 | 49,747 | 14,083 | 37254.0,38358.0,55290.0,28372.0,49747.0,14083.0,0.0,0.0 | ||
| Equity / share capital and reserves | 37,254 | 38,358 | 55,290 | 28,372 | 49,747 | 14,083 | 160,073 | 205,460 | 37254.0,38358.0,55290.0,28372.0,49747.0,14083.0,160073.0,205460.0 |