CCAP LTD.

Key Data

Status

Active

Company No.

04652856

Incorporation date

30/01/2003

Size

Micro Entity

Classification

General cleaning of buildings (81.21 - SIC 2007);Disinfecting and exterminating services (81.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

20/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

30/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

19/03/2024

Termination of appointment of Janet Wetter as a secretary on 2023-01-01

View PDF (1 pages)

18/03/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

24/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

22/11/2023

Change of details for Mr Paul Clark as a person with significant control on 2023-11-21

View PDF (2 pages)

22/11/2023

Director's details changed for Mr Paul Clark on 2023-11-21

View PDF (2 pages)

22/11/2023

Director's details changed for Mrs Gillian Mary Clark on 2023-11-21

View PDF (2 pages)

17/05/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

02/08/2022

Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PL to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on 2022-08-02

View PDF (1 pages)

14/07/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

29/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

09/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

31/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

10/06/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

31/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

08/05/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

30/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

30/01/2018

Change of details for Mr Paul Clark as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

20/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

02/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 pages)

21/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (6 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

25/02/2014

Director's details changed for Mr Paul Clark on 2014-01-18

View PDF (2 pages)

25/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2014

Register inspection address has been changed

View PDF (1 pages)

25/02/2014

Director's details changed for Mrs Gillian Mary Clark on 2014-01-18

View PDF (2 pages)

24/02/2014

Secretary's details changed for Janet Wetter on 2014-01-18

View PDF (1 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/01/2013

Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PL United Kingdom on 2013-01-21

View PDF (1 pages)

21/01/2013

Registered office address changed from Unit 6 Stanhope Gate, Stanhope Road, Camberley Surrey GU15 3DW on 2013-01-21

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

31/01/2011

Director's details changed for Mrs Gillian Mary Clark on 2011-01-01

View PDF (2 pages)

31/01/2011

Secretary's details changed for Janet Wetter on 2011-01-01

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Paul Clark on 2011-01-01

View PDF (2 pages)

04/01/2011

Appointment of Mrs Gillian Mary Clark as a director

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Paul Clark on 2010-01-01

View PDF (2 pages)

24/09/2009

Memorandum and Articles of Association

View PDF (4 pages)

24/08/2009

Certificate of change of name

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

04/02/2008

Registered office changed on 04/02/08 from: 9 crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

07/02/2007

Secretary's particulars changed

View PDF (1 pages)

28/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/12/2006

Registered office changed on 28/12/06 from: 9 crossways london road, sunninghill, ascot berkshire SL5 0PL

View PDF (1 pages)

15/09/2006

Registered office changed on 15/09/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

03/03/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

13/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

12/02/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

15/01/2004

Registered office changed on 15/01/04 from: 9 crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Registered office changed on 13/10/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
46.77K
-
0.00
-
-

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Paul	Director	30/01/2003 - Present	5
Wetter, Janet	Secretary	30/01/2003 - 01/01/2023	2
Clark, Gillian Mary	Director	01/01/2011 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CCAP LTD.

CCAP LTD. is an(a) Active company incorporated on 30/01/2003 with the registered office located at 9 Crossways London Road, Sunninghill, Ascot, Berkshire SL5 0PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCAP LTD.?

CCAP LTD. is currently Active. It was registered on 30/01/2003 .

Where is CCAP LTD. located?

CCAP LTD. is registered at 9 Crossways London Road, Sunninghill, Ascot, Berkshire SL5 0PY.

What does CCAP LTD. do?

CCAP LTD. operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for CCAP LTD.?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-18 with no updates.