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CC1A LTD.

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CC1A LTD.

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Key Data

Status

Dissolved

Company No.

04547165

Incorporation date

27/09/2002

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 27/09/2002)
dot icon30/01/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/10/2025
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon18/07/2025
Resolutions
View PDF (1 pages)
dot icon18/07/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/07/2025
Declaration of solvency
View PDF (5 pages)
dot icon14/07/2025
Registered office address changed from Evergreen the Reddings Cheltenham GL51 6RL to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-07-14
View PDF (3 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon18/04/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon29/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon03/11/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon05/11/2013
Registered office address changed from Kingsley House Church Lane Cheltenham Gloucestershire GL51 4TQ on 2013-11-05
View PDF (2 pages)
dot icon04/10/2013
Annual return made up to 2013-09-22
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (13 pages)
dot icon20/11/2012
Amended accounts made up to 2012-01-31
View PDF (6 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon28/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2012
Certificate of change of name
View PDF (2 pages)
dot icon19/01/2012
Change of name notice
View PDF (1 pages)
dot icon11/01/2012
Resolutions
View PDF (1 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon23/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon26/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon22/09/2009
Return made up to 22/09/09; full list of members
View PDF (4 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon25/09/2008
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon15/10/2007
Return made up to 22/09/07; full list of members
View PDF (3 pages)
dot icon14/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon16/10/2006
Return made up to 22/09/06; full list of members
View PDF (3 pages)
dot icon24/10/2005
Return made up to 27/09/05; full list of members
View PDF (8 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon16/12/2004
Return made up to 27/09/04; full list of members
View PDF (6 pages)
dot icon07/10/2004
Return made up to 27/09/03; full list of members; amend
View PDF (5 pages)
dot icon07/10/2004
New director appointed
View PDF (2 pages)
dot icon27/07/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (9 pages)
dot icon20/10/2003
Return made up to 27/09/03; full list of members
View PDF (5 pages)
dot icon05/02/2003
New director appointed
View PDF (2 pages)
dot icon05/02/2003
New secretary appointed
View PDF (2 pages)
dot icon05/02/2003
Accounting reference date extended from 30/09/03 to 31/01/04
View PDF (1 pages)
dot icon05/02/2003
Ad 14/01/03--------- £ si 39@1=39 £ ic 1/40
View PDF (2 pages)
dot icon17/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon01/10/2002
Secretary resigned
View PDF (1 pages)
dot icon01/10/2002
Director resigned
View PDF (1 pages)
dot icon27/09/2002
Incorporation
View PDF (11 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon+13.54 % *

* during past year

Cash in Bank

£77,392.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/09/2025
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
85.80K
-
0.00
87.10K
-
2023
2
64.14K
-
0.00
68.17K
-
2024
2
75.54K
-
0.00
77.39K
-
2024
2
75.54K
-
0.00
77.39K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

75.54K £Ascended17.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.39K £Ascended13.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
27/09/2002 - 01/10/2002
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
27/09/2002 - 01/10/2002
12878
Drewitt, Peter John Hew
Director
14/01/2003 - Present
6
Drewitt, Melanie Jayne
Director
06/04/2003 - Present
2
Drewitt, Melanie Jayne
Secretary
14/01/2003 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CC1A LTD.

CC1A LTD. is an(a) Dissolved company incorporated on 27/09/2002 with the registered office located at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CC1A LTD.?

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CC1A LTD. is currently Dissolved. It was registered on 27/09/2002 and dissolved on 30/01/2026.

Where is CC1A LTD. located?

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CC1A LTD. is registered at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does CC1A LTD. do?

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CC1A LTD. operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CC1A LTD. have?

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CC1A LTD. had 2 employees in 2024.

What is the latest filing for CC1A LTD.?

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The latest filing was on 30/01/2026: Final Gazette dissolved following liquidation.