CCAC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1617 October 2016 | APPLICATION FOR STRIKING-OFF |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | COMPANY NAME CHANGED CCA CONSORTIUM LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 25/04/1525 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 25/04/1525 April 2015 | REGISTERED OFFICE CHANGED ON 25/04/2015 FROM UNIT 4, HOLLES HOUSE, OVERTON ROAD, LONDON OVERTON ROAD LONDON SW9 7AP |
| 25/04/1525 April 2015 | DIRECTOR APPOINTED MR JORGE ALEJANDRO HERRERA BARRERO |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HECTOR GOMEZ PIZARRO |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JORGE HERRERA BARRERO |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR HECTOR IVAN GOMEZ PIZARRO |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PINEDA GUEVARA |
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON SW9 7JN |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PINEDA / 20/12/2013 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR JORGE ALEJANDRO HERRERA BARRERO |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | COMPANY NAME CHANGED LEARN & TRAVEL BUDGET LIMITED CERTIFICATE ISSUED ON 02/06/14 |
| 17/02/1417 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/01/1115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR WILLIAM PINEDA |
| 24/08/1024 August 2010 | Annual return made up to 19 December 2008 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID PALOMARES |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JACLYN TOY |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 36 CLIFFORD AVENUE BEESTON NOTTINGHAM NG9 2QN |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 1ST FLOOR 24 RUPERT STREET LONDON W1D 6DQ |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 30 RATHBONE PLACE LONDON W1T 1GQ |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 26B CLEVELEYS ROAD LONDON E5 9JW |
| 03/09/043 September 2004 | COMPANY NAME CHANGED LEARN TRAVEL BUDGET LIMITED CERTIFICATE ISSUED ON 03/09/04 |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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