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CCUSA LIMITED

Company number 02783488

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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 2018 PSC04 Change of details for Mr Alan Booth as a person with significant control on 6 April 2016
26 Jan 2018 CH01 Director's details changed for Mr Alan Booth on 20 January 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
01 Jul 2014 AD01 Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 1 July 2014
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AP01 Appointment of Alan Booth as a director
08 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
20 Oct 2009 TM01 Termination of appointment of Christer Fagersten as a director
19 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Oct 2009 AP01 Appointment of Eva Rut Astrid Strom as a director
19 Feb 2009 363a Return made up to 26/01/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007