CCA GALLERIES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CCA GALLERIES LIMITED

Actual on 01.08.2024
Company name
CCA GALLERIES LIMITED
copy
copied
Company number
02710748
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 29 April 1992
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
58190 - Other publishing activities
copy
copied
Registered office address
ESTATE MANAGEMENT OFFICE, GREENHILLS ESTATE TILFORD ROAD, SURREY, TILFORD, GU10 2DZ
copy
copied

PSC and Officers CCA GALLERIES LIMITED

Officers

(as of 13.08.2022)

DUKE, Gillian
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey, GU10 2DZ
Nationality: United Kingdom
Date of birth: April 1963
Role: Director
Occupation: Publishing Fineart
Country of residence: England
TREVELLYAN, Lance John Philip
Status: Active
Appointed on: Saturday, 30 November 1996
Correspondence address: Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ
Nationality: British
Role: Secretary
Occupation: Company Director
TREVELLYAN, Lance John Philip
Status: Active
Appointed on: Wednesday, 31 January 1996
Correspondence address: Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: England
TREVELLYAN, Lewis Derek
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: Greenhills House Greenhills Estate, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Director
Country of residence: England
BARNETSON, Julie Anne
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 10 July 1998
Correspondence address: 26d Melrose Road, Wandsworth, London, SW18 1NE
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Uk Trade Director
PHIPPS, Anna Ruth
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Friday, 13 December 1996
Correspondence address: 15 Rollscourt Avenue, London, SE24 OEA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
PHIPPS, Colin Barry, Dr
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Friday, 13 December 1996
Correspondence address: Mathon Court, Mathon, Malvern, Worcestershire, SW3 5HJ
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
LONEGAN, Julian David Michael
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Friday, 31 July 1998
Correspondence address: Lonergan, Flat 2 10 Orsett Terrace, London, W2 6AZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
MCNAB, Alexander Ferguson
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Friday, 31 March 2000
Correspondence address: Dell House, Wash Hill, Wooburn Green, Buckinghamshire, HP10 0JA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Overseas Sales Director
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Monday, 03 August 1992
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Monday, 03 August 1992
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
OVALSEC LIMITED
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Monday, 03 August 1992
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
BASSETT, Clare Emma
Status: Not active
Appointed on: Tuesday, 23 February 2010
Resigned on: Monday, 27 May 2013
Correspondence address: The Studio Greenhills Estate Tilford Road, Tilford, Surrey, GU10 2DZ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: None
Country of residence: Uk
PHILLIPS, Alexander Wallace
Status: Not active
Appointed on: Wednesday, 20 January 1993
Resigned on: Saturday, 30 November 1996
Correspondence address: 1 Berkley Road, Beaconsfield, Buckinghamshire, HP9 2AY
Role: Secretary
PHILLIPS, Alexander Wallace
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Saturday, 30 November 1996
Correspondence address: 1 Berkley Road, Beaconsfield, Buckinghamshire, HP9 2AY
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Finance Director
BENAKIS, Stella
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Sunday, 24 June 2001
Correspondence address: 29 Aland Court, Finland Street, London, SE16 1LA
Nationality: American
Date of birth: May 1965
Role: Director
Occupation: Sales/Marketing
LONERGAN, Julian David Michael
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Sunday, 24 June 2001
Correspondence address: Flat 2, 10 Orsett Terrace, London, W2 6AZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
PAYNE, Helen Louise
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Sunday, 31 July 2005
Correspondence address: 52 Stow Avenue, Witney, Ox Witney, Oxfordshire, OX28 5GR
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
FAINE, Bradley Ian
Status: Not active
Appointed on: Tuesday, 23 February 2010
Resigned on: Sunday, 31 March 2013
Correspondence address: The Studio Greenhills Rural Estate Centre, Tilford Road, Tilford, Surrey, GU10 2DZ
Nationality: English
Date of birth: July 1945
Role: Director
Occupation: None
Country of residence: Uk
BROUGHTON, Mark Robert
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Thursday, 13 August 1992
Correspondence address: Ridgeway Redd Landes, Shirenewton, Chepstow, Monmouthshire, NP16 6QP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: Wales
CLARKE, Patricia Margaret
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Thursday, 13 August 1992
Correspondence address: Soar Cottage Efail Isaf Road, Pentyrch, Cardiff, South Glamorgan, CF4 8NQ
Role: Secretary
ROWLANDS, Christopher John
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Thursday, 13 August 1992
Correspondence address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAINE, Daniel Edward
Status: Not active
Appointed on: Tuesday, 23 February 2010
Resigned on: Thursday, 24 May 2012
Correspondence address: The Studio Greenhills Estate Tilford Road, Tilford, Surrey, GU10 2DZ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: None
Country of residence: Uk
PONTONE, Dominic Anthony
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Thursday, 30 November 1995
Correspondence address: The Old Post House Priory Lane, Frensham, Farnham, Surrey, GU10 3DW
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
BUNNEY, Mary Theresa
Status: Not active
Appointed on: Tuesday, 22 September 1992
Resigned on: Thursday, 31 December 1992
Correspondence address: Elm Tree Stables Maiden Lane, Cherhill, Calne, Wiltshire, SN11 8UZ
Role: Secretary
Show all records Hide
Person with significant control

(as of 19.06.2024)

Greatsolve Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estate Management Office Greenhills Estate, Tilford Road, Tilford, Farnham, England, GU10 2DZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: England
Registration number: 02720393
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free