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CCAP LTD.

Company number 04652856

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	CH01	Director's details changed for Mr Paul Clark on 18 January 2014	View PDF Director's details changed for Mr Paul Clark on 18 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Feb 2014	CH01	Director's details changed for Mrs Gillian Mary Clark on 18 January 2014	View PDF Director's details changed for Mrs Gillian Mary Clark on 18 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH03	Secretary's details changed for Janet Wetter on 18 January 2014	View PDF Secretary's details changed for Janet Wetter on 18 January 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AD01	Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PL United Kingdom on 21 January 2013	View PDF Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PL United Kingdom on 21 January 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AD01	Registered office address changed from Unit 6 Stanhope Gate, Stanhope Road, Camberley Surrey GU15 3DW on 21 January 2013	View PDF Registered office address changed from Unit 6 Stanhope Gate, Stanhope Road, Camberley Surrey GU15 3DW on 21 January 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	CH01	Director's details changed for Mrs Gillian Mary Clark on 1 January 2011	View PDF Director's details changed for Mrs Gillian Mary Clark on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	CH03	Secretary's details changed for Janet Wetter on 1 January 2011	View PDF Secretary's details changed for Janet Wetter on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	CH01	Director's details changed for Mr Paul Clark on 1 January 2011	View PDF Director's details changed for Mr Paul Clark on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Mrs Gillian Mary Clark as a director	View PDF Appointment of Mrs Gillian Mary Clark as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
02 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	CH01	Director's details changed for Paul Clark on 1 January 2010	View PDF Director's details changed for Paul Clark on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	CERTNM	Company name changed clark cleaning services LIMITED\certificate issued on 26/08/09	View PDF Company name changed clark cleaning services LIMITED\certificate issued on 26/08/09 - link opens in a new window - 2 pages (2 pages)

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