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CCLA LIMITED

Learn more about CCLA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO.1 RIDING HOUSE STREET, LONDON, W1A 3AS

CCLA LIMITED on the map

Company type: Private Limited Company
Company number: 01092241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 1994.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company CCLA LIMITED is a Private Limited Company, registration number 01092241, established in United Kingdom on the 24. January 1973. The company was dissolved. The company has been in business for 43 years and 10 months. The company is based on NO.1 RIDING HOUSE STREET, LONDON, W1A 3AS. Business of the company CCLA LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1998.01.17. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1996.05.17. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.17
documents available: 1

Mortgages:

BANK & CREDIT & COMMERCE INTERNATIONALSOCIETE ANONYME LICENSED DEPOSIT TAKER
LETTER OF SET OFF AND CHARGE - Outstanding on 1985.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/97 FROM:, 144 EAT ACTON LANE, ACTON, LONDON, W3 7EN
Form type: 287
Date: 1997.02.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.02.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.02.13
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.12
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.02
£2.95
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RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Child documents:
Document type: ANNOTATION
Date: 1994.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/03/94
Form type: ELRES
Date: 1994.04.06
Child documents:
Document type: ANNOTATION
Date: 1994.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/03/94
Document type: ANNOTATION
Date: 1994.04.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/03/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; CHANGE OF MEMBERS
Form type: 363b
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/93 FROM:, CENTURY HOUSE, 5 OLD BAILEY, LONDON, EC4M 7BA
Form type: 287
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CENTURY LIFE ASSURANCE COMPANY L, IMITED, CERTIFICATE ISSUED ON 17/03/93
Form type: CERTNM
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, 74 SHEPHERDS BUSH GREEN, LONDON, W12 8QB
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CCL ASSURANCE LIMITED, CERTIFICATE ISSUED ON 26/10/92
Form type: CERTNM
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AAMD
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 310787
Form type: SRES01
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CREDIT & COMMERCE LIFE ASSURANCE, LIMITED, CERTIFICATE ISSUED ON 02/01/87
Form type: CERTNM
Date: 1987.01.02

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Company directors and board members:

ABBA ALI YOUSUF (dissolve)
Secretary, 1991.05.17
144 EAST ACTON LANE ACTON , LONDON
W3 7EN
STUART ANDREW GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.03.03
KETTON HOUSE KEDINGTON , HAVERHILL
CB9 7QL, SUFFOLK
PETER JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.03.03
LEASAM GRANGE LEASAM LANE PLAYDEN , RYE
TN31 7UE, EAST SUSSEX
PAUL BERNARD AGGETT (dissolve)
Director, FINANCE DIRECTOR, 1992.09.09 - 1993.03.03
GATTON HOUSE HADLEIGH ROAD , EAST BERGHOLT
CO7 6QT, ESSEX
KENNETH BARCLAY-BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1992.09.09
ISINGTON CLOSE NEAR ALTON , ISINGTON
GU34 4PR, HANTS
MARCUS RICHARD BEGBIE - CLENCH (dissolve)
Director, SALES DIRECTOR, 1991.05.17 - 1992.09.01
2 ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2UW, WEST MIDLANDS
MICHAEL JAFFRAY DE HAUTEVILLE BELL (dissolve)
Director, ACTUARY, 1992.09.09 - 1993.03.03
RIVER HOUSE DOCK LANE, BEAULIEU , BROCKENHURST
SO42 7YJ, HAMPSHIRE
DAVID EDWARD DOWLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1992.09.09
DARBYNS BROOK SHAMLEY GREEN , GUILDFORD
GU5 0RH, SURREY
STUART ANDREW GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1992.09.09
12 ST PAUL STREET , LONDON
N1 7AB
DERECK EDWARD HUMPHREY (dissolve)
Director, IT DIRECTOR, 1992.10.21 - 1993.03.03
110 FRANT ROAD , THORNTON HEATH
CR7 7JU, SURREY
PETER JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1992.09.09
343 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
HASAN MAHAMOOD KAZMI (dissolve)
Director, BANK EXECUTIVE, 1991.05.17 - 1991.07.27
21 HOLLY PARK GARDENS , LONDON
N3 3NG
ROGER BOWLBY KEYES (dissolve)
Director, AUTHOR/COMPANY CHAIR, 1991.05.17 - 1992.09.09
SAINT GEORGES LODGE MALLING ROAD , TESTONMAIDSTONE
ME18 5AU, KENT
ABDUL AZIZ KHAN (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.17 - 1993.03.03
THE WHITE HOUSE 39A FRITHWOOD AVENUE , NORTHWOOD
HA6 3LY, MIDDLESEX
MICHAEL FREDERICK SPENCER KING (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.05.17 - 1993.03.03
77 CHEAM ROAD EWELL , EPSOM
KT17 3EG, SURREY
CHRISTOPHER GUTHRIE LITTLE (dissolve)
Director, 1992.09.09 - 1993.03.03
8 REDESDALE STREET , LONDON
SW3 4BH
DAVID ROWE (dissolve)
Director, ACTUARY, 1991.05.17 - 1992.09.01
120 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TQ, BERKSHIRE

Companies near to CCLA ltd.

Information about the Private Limited Company CCLA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data