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Company Information for

C C A CONSULTANTS LIMITED

96 MILNBANK STREET, GLASGOW, G31 3AL,
Company Registration Number
SC283638
Private Limited Company
Active

Company Overview

About C C A Consultants Ltd
C C A CONSULTANTS LIMITED was founded on 2005-04-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". C C A Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C C A CONSULTANTS LIMITED
 
Legal Registered Office
96 MILNBANK STREET
GLASGOW
G31 3AL
Other companies in G66
 
Filing Information
Company Number SC283638
Company ID Number SC283638
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2016
Account next due 30/12/2017
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 00:25:53
Primary Source:Companies House
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Company Officers of C C A CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MCKENZIE
Director 2005-04-21
JAMES COLLINS MCKENZIE
Director 2005-04-21
JOHN FOSTER FITZGERALD MCKENZIE
Director 2016-07-01
KEVIN COLIN MCKENZIE
Director 2016-07-01
CATHERINE MCKENZIE
Company Secretary 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MCKENZIE ACE REFRIGERATION LTD. Director 1997-08-04 CURRENT 1997-07-11 Active
CATHERINE MCKENZIE LENZIE FINANCE CO. LIMITED Director 1989-07-28 CURRENT 1959-07-16 Active
CATHERINE MCKENZIE AUTOMATIC COOLING ENGINEERS LIMITED Director 1989-07-28 CURRENT 1960-04-06 Active
JAMES COLLINS MCKENZIE ACE REFRIGERATION LTD. Director 1997-08-04 CURRENT 1997-07-11 Active
JOHN FOSTER FITZGERALD MCKENZIE LENZIE FINANCE CO. LIMITED Director 2016-09-01 CURRENT 1959-07-16 Active
JOHN FOSTER FITZGERALD MCKENZIE AUTOMATIC COOLING ENGINEERS LIMITED Director 1990-08-22 CURRENT 1960-04-06 Active
KEVIN COLIN MCKENZIE LENZIE FINANCE CO. LIMITED Director 2016-09-01 CURRENT 1959-07-16 Active
KEVIN COLIN MCKENZIE AUTOMATIC COOLING ENGINEERS LIMITED Director 1990-08-22 CURRENT 1960-04-06 Active
CATHERINE MCKENZIE ACE REFRIGERATION LTD. Company Secretary 1997-08-04 CURRENT 1997-07-11 Active
CATHERINE MCKENZIE LENZIE FINANCE CO. LIMITED Company Secretary 1989-07-28 CURRENT 1959-07-16 Active
CATHERINE MCKENZIE AUTOMATIC COOLING ENGINEERS LIMITED Company Secretary 1989-07-28 CURRENT 1960-04-06 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
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-04AA30/03/16 TOTAL EXEMPTION SMALL
2016-07-01AP01DIRECTOR APPOINTED MR JOHN FOSTER FITZGERALD MCKENZIE
2016-07-01AP01DIRECTOR APPOINTED MR KEVIN COLIN MCKENZIE
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-01AR0121/04/16 FULL LIST
2015-11-05AA30/03/15 TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-31AR0121/04/15 FULL LIST
2015-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLLINS MCKENZIE / 12/12/2014
2015-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCKENZIE / 12/12/2014
2015-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKENZIE / 12/12/2014
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 54 CAMPSIE ROAD MILTON OF CAMPSIE GLASGOW G66 8EF
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-21AR0121/04/14 FULL LIST
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AR0121/04/13 FULL LIST
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-02AR0121/04/12 FULL LIST
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-13AR0121/04/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02AR0121/04/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN MCKENZIE / 21/04/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKENZIE / 21/04/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-06225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/03/06
2005-04-26ELRESS386 DISP APP AUDS 21/04/05
2005-04-26ELRESS366A DISP HOLDING AGM 21/04/05
2005-04-22288bSECRETARY RESIGNED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C C A CONSULTANTS LIMITED 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 C C A CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C C A CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30

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 C C A CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of C C A CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C C A CONSULTANTS LIMITED
Trademarks
We have not found any records of C C A CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C C A CONSULTANTS LIMITED. 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 (70229 - Management consultancy activities other than financial management) as C C A CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where C C A CONSULTANTS LIMITED 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 C C A CONSULTANTS LIMITED 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 C C A CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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