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Company Information for

CC1A LTD.

EVERGREEN, THE REDDINGS, CHELTENHAM, GL51 6RL,
Company Registration Number
04547165
Private Limited Company
Active

Company Overview

About Cc1a Ltd.
CC1A LTD. was founded on 2002-09-27 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Cc1a Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CC1A LTD.
 
Legal Registered Office
EVERGREEN
THE REDDINGS
CHELTENHAM
GL51 6RL
Other companies in GL51
 
Previous Names
PETER DREWITT LIMITED19/01/2012
Filing Information
Company Number 04547165
Company ID Number 04547165
Date formed 2002-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CC1A LTD.
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Company Officers of CC1A LTD.

Current Directors
Officer Role Date Appointed
MELANIE JAYNE DREWITT
 Company Secretary 2003-01-14
MELANIE JAYNE DREWITT
 Director 2003-04-06
PETER JOHN HEW DREWITT
 Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-09-27 2002-10-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-09-27 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JAYNE DREWITT EMMEGI HEAT EXCHANGERS UK LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
PETER JOHN HEW DREWITT HAYLOFT STABLES LTD Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
PETER JOHN HEW DREWITT EMMEGI HEAT EXCHANGERS UK LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
PETER JOHN HEW DREWITT GUILD RESIDENTIAL LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-04-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-07-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-04-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-07-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-04-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-09-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 40
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 40
2015-09-29AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 40
2014-11-03AR0122/09/14 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM Kingsley House Church Lane Cheltenham Gloucestershire GL51 4TQ
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 40
2013-10-04AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AAMDAmended accounts made up to 2012-01-31
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0122/09/12 ANNUAL RETURN FULL LIST
2012-01-19RES15CHANGE OF NAME 21/12/2011
2012-01-19CERTNMCompany name changed peter drewitt LIMITED\certificate issued on 19/01/12
2012-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-11RES15CHANGE OF COMPANY NAME 09/05/22
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0122/09/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0122/09/10 ANNUAL RETURN FULL LIST
2009-11-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 22/09/09; full list of members
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-15363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-16363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-10-24363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-16363aRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07363aRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; AMEND
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-20363aRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-05225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-0588(2)RAD 14/01/03--------- £ SI 39@1=39 £ IC 1/40
2003-01-17CERTNMCOMPANY NAME CHANGED JAGUAR FOREST LTD CERTIFICATE ISSUED ON 17/01/03
2002-10-01288bDIRECTOR RESIGNED
2002-10-01288bSECRETARY RESIGNED
2002-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CC1A LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CC1A LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CC1A LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 87,749
Creditors Due Within One Year 2012-01-31 £ 59,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CC1A LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 228,969
Cash Bank In Hand 2012-01-31 £ 136,770
Current Assets 2013-01-31 £ 315,668
Current Assets 2012-01-31 £ 259,445
Debtors 2013-01-31 £ 86,699
Debtors 2012-01-31 £ 122,675
Fixed Assets 2013-01-31 £ 4,747
Fixed Assets 2012-01-31 £ 6,280
Shareholder Funds 2013-01-31 £ 232,505
Shareholder Funds 2012-01-31 £ 205,774
Tangible Fixed Assets 2013-01-31 £ 3,547
Tangible Fixed Assets 2012-01-31 £ 3,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CC1A LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CC1A LTD.
Trademarks
We have not found any records of CC1A LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CC1A LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CC1A LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CC1A LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CC1A LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CC1A LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 6RL