CCA GALLERIES LIMITED

Key Data

Status

Active

Company No.

02710748

Incorporation date

29/04/1992

Size

Small

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/04/1992)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

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29/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (9 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

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30/04/2024

Accounts for a small company made up to 2023-07-31

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10/01/2024

Change of details for Greatsolve Ltd as a person with significant control on 2022-05-31

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10/01/2024

Confirmation statement made on 2023-12-31 with no updates

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31/05/2023

Accounts for a small company made up to 2022-07-31

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04/01/2023

Confirmation statement made on 2022-12-31 with updates

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13/05/2022

Accounts for a small company made up to 2021-07-31

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02/02/2022

Confirmation statement made on 2021-12-31 with no updates

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30/04/2021

Accounts for a small company made up to 2020-07-31

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10/02/2021

Confirmation statement made on 2020-12-31 with no updates

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11/06/2020

Current accounting period extended from 2020-01-31 to 2020-07-31

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07/01/2020

Confirmation statement made on 2019-12-31 with no updates

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30/10/2019

Accounts for a small company made up to 2019-01-31

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08/01/2019

Confirmation statement made on 2018-12-31 with no updates

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05/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (9 pages)

23/01/2018

Confirmation statement made on 2017-12-31 with no updates

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02/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (9 pages)

06/02/2017

Confirmation statement made on 2016-12-31 with updates

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10/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (10 pages)

11/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

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11/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (8 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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01/08/2014

Current accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-04-14 with full list of shareholders

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09/05/2014

Registration of charge 027107480003

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09/05/2014

Registration of charge 027107480004

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06/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

11/10/2013

Appointment of Mr Lewis Derek Trevellyan as a director

View PDF (3 pages)

16/07/2013

Termination of appointment of Bradley Faine as a director

View PDF (2 pages)

16/07/2013

Termination of appointment of Clare Bassett as a director

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09/07/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

09/07/2013

Termination of appointment of Clare Bassett as a director

View PDF (1 pages)

09/07/2013

Director's details changed for Gillian Duke on 2013-05-01

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09/07/2013

Termination of appointment of Bradley Faine as a director

View PDF (1 pages)

08/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

06/06/2012

Termination of appointment of Daniel Faine as a director

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02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (8 pages)

28/06/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (8 pages)

04/05/2011

Full accounts made up to 2010-07-31

View PDF (13 pages)

11/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

11/06/2010

Director's details changed for Gillian Duke on 2009-10-01

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

06/04/2010

Appointment of Bradley Ian Faine as a director

View PDF (3 pages)

22/03/2010

Appointment of Mrs Clare Emma Bassett as a director

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22/03/2010

Appointment of Daniel Edward Faine as a director

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14/04/2009

Return made up to 14/04/09; full list of members

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22/01/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

01/12/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

11/08/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

02/12/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

12/07/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

14/08/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

14/08/2006

Director resigned

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

10/10/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

01/07/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

06/04/2004

New director appointed

View PDF (2 pages)

05/12/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

30/07/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

06/08/2002

Total exemption full accounts made up to 2001-07-31

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24/07/2002

Return made up to 14/04/02; full list of members

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24/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Accounting reference date extended from 31/07/02 to 31/01/03

View PDF (1 pages)

02/04/2002

Registered office changed on 02/04/02 from: 517-523 fulham road london SW6 1HD

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27/03/2002

New director appointed

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27/03/2002

Return made up to 14/04/01; full list of members

View PDF (7 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

01/06/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

09/09/2000

Declaration of satisfaction of mortgage/charge

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20/07/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

07/04/2000

Director resigned

View PDF (1 pages)

20/08/1999

Return made up to 14/04/99; no change of members

View PDF (6 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

02/06/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Return made up to 14/04/98; full list of members

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08/02/1999

Director resigned

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08/02/1999

Director resigned

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31/05/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

29/09/1997

Registered office changed on 29/09/97 from: 8 dover street london W1X 3PJ

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28/05/1997

Full accounts made up to 1996-07-31

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06/05/1997

Return made up to 14/04/97; no change of members

View PDF (6 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

22/05/1996

Full accounts made up to 1995-07-31

View PDF (15 pages)

22/05/1996

Return made up to 14/04/96; full list of members

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16/02/1996

New director appointed

View PDF (2 pages)

18/12/1995

Director resigned

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18/08/1995

Statement of affairs

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18/08/1995

Ad 31/05/95--------- £ si [email protected]

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27/07/1995

Ad 31/05/95--------- £ si [email protected]=248500 £ ic 1420000/1668500

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27/07/1995

Resolutions

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27/07/1995

Resolutions

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27/07/1995

£ nc 1500000/1762500 31/05/95

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27/07/1995

Resolutions

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27/07/1995

Resolutions

View PDF (2 pages)

27/07/1995

£ nc 1420000/1500000 10/08/92

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12/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

21/04/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

16/01/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/09/1994

Particulars of mortgage/charge

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28/04/1994

Return made up to 14/04/94; no change of members

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06/04/1994

Accounts for a small company made up to 1993-07-31

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09/03/1994

New director appointed

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11/10/1993

New director appointed

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19/04/1993

New director appointed

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19/04/1993

New secretary appointed

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19/04/1993

Director resigned

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19/04/1993

Director resigned

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19/04/1993

Return made up to 14/04/93; full list of members

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27/01/1993

New secretary appointed

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27/01/1993

New director appointed

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06/01/1993

New secretary appointed

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27/10/1992

Accounting reference date notified as 31/07

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07/10/1992

Particulars of mortgage/charge

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28/09/1992

Secretary resigned;director resigned;new director appointed

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28/09/1992

Director resigned;new director appointed

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28/09/1992

New secretary appointed

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21/09/1992

Certificate of change of name

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21/09/1992

Certificate of change of name

View PDF (2 pages)

02/09/1992

Ad 03/08/92--------- £ si 1419998@1=1419998 £ ic 2/1420000

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02/09/1992

Registered office changed on 02/09/92 from: 30 queen charlotte st bristol BS99 7QQ

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02/09/1992

Nc inc already adjusted 03/08/92

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02/09/1992

Resolutions

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02/09/1992

Resolutions

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29/04/1992

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+106.08 % *

* during past year

Cash in Bank

£46,294.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/12/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
2.71M
-
0.00
34.03K
-

2022
14
2.92M
-
0.00
22.46K
-

2023
14
3.02M
-
0.00
46.29K
-

2023
14
3.02M
-
0.00
46.29K
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

3.02M £3.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.29K £106.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trevellyan, Lance John Philip	Director	31/01/1996 - Present	31
Trevellyan, Lewis Derek	Director	01/09/2013 - Present	18
Duke, Gillian	Director	01/04/2004 - Present	1

Persons with Significant Control

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

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Description

About CCA GALLERIES LIMITED

CCA GALLERIES LIMITED is an(a) Active company incorporated on 29/04/1992 with the registered office located at Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey GU10 2DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CCA GALLERIES LIMITED?

CCA GALLERIES LIMITED is currently Active. It was registered on 29/04/1992 .

Where is CCA GALLERIES LIMITED located?

CCA GALLERIES LIMITED is registered at Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey GU10 2DZ.

What does CCA GALLERIES LIMITED do?

CCA GALLERIES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does CCA GALLERIES LIMITED have?

CCA GALLERIES LIMITED had 14 employees in 2023.

What is the latest filing for CCA GALLERIES LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.