Parental companies, filial companies, and officers of CCA GLOBAL VENTURES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Williams, Simon Richard
Director born in February 1969
Individual (66 offsprings)
Officer
2018-07-10 ~ dissolved
OF - director → CIF 0
Mr Simon Williams
Born in February 1969
Individual (66 offsprings)
Person with significant control
2020-06-30 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Pickup, Edward John
Director born in May 1981
Individual (7 offsprings)
Officer
2019-08-23 ~ dissolved
OF - director → CIF 0
3
Harris, Mark
Director born in December 1964
Individual (18 offsprings)
Officer
2019-08-23 ~ dissolved
OF - director → CIF 0

Ceased 4

1
Kilian, Jan Adriaan
Director born in November 1980
Individual (1 offspring)
Officer
2019-08-23 ~ 2020-08-12
OF - director → CIF 0
2
Gatinho, Miguel Inacio
Director born in February 1982
Individual
Officer
2018-07-10 ~ 2019-08-23
OF - director → CIF 0
Mr Miguel Inacio Gatinho
Born in February 1982
Individual
Person with significant control
2018-07-10 ~ 2019-08-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Bothma, Christo Collin
Director born in November 1978
Individual
Officer
2018-07-10 ~ 2019-08-23
OF - director → CIF 0
4
CCA GROUP LIMITED
31, Sackville Street, Manchester, England
Dissolved corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2019-06-30
Person with significant control
2018-07-10 ~ 2020-06-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

CCA GLOBAL VENTURES LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

100 GBP2020-06-30

100 GBP2019-06-30

Creditors

Current, Amounts falling due within one year

-216 GBP2020-06-30

-216 GBP2019-06-30

Net Assets/Liabilities

-116 GBP2020-06-30

-116 GBP2019-06-30

Average Number of Employees

32019-07-01 ~ 2020-06-30

32018-07-10 ~ 2019-06-30

Par Value of Share

Class 1 ordinary share

12019-07-01 ~ 2020-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2020-06-30

100 shares2019-06-30

CCA GLOBAL VENTURES LIMITED
Info
Registered number 11456540
23 Cumberland Road, Urmston, Manchester M41 9HR
Private Limited Company incorporated on 2018-07-10 and dissolved on 2023-01-17 (4 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.