Company number 02783488
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of CCUSA LIMITED are www.ccusa.co.uk, and www.ccusa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Ccusa Limited is a Private Limited Company.
The company registration number is 02783488. Ccusa Limited has been working since 26 January 1993.
The present status of the company is Active. The registered address of Ccusa Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . BOOTH, Alan is a Secretary of the company. BOOTH, Alan is a Director of the company. STROM, Eva Rut Astrid is a Director of the company. Secretary FAGERSTEN, Christer has been resigned. Secretary MCCAY, John Donal has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOOTH, Alan has been resigned. Director FAGERSTEN, Christer Lauri has been resigned. Director HARWOOD, William Charles has been resigned. Director WARD, Stephen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Director
BOOTH, Alan
Appointed Date: 31 January 2010
86 years old
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Director
BOOTH, Alan
Resigned: 06 July 2004
Appointed Date: 01 April 1996
86 years old
Director
WARD, Stephen
Resigned: 26 November 1993
Appointed Date: 08 February 1993
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Persons With Significant Control
Eva Rut Astrid Strom
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Alan Booth
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
CCUSA LIMITED Events
21 February 2005
Rent deposit deed
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: Monies from time to time standing to the credit of a…
10 July 2000
Rent deposit deed
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: O and H Properties (Blythe) Limited
Description: All the deposit monies from time to time deposited pursuant…
2 August 1995
Rent deposit deed
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Townsman Investments Limited
Description: All monies from time to time standing to the credit of…