CG

CCA GALLERIES LIMITED

Active

Company number 02710748

Tilford · Incorporated 29 April 1992

Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey, GU10 2DZ

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Other publishing activities · SIC 58190

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (801) LIMITED · 29 April 1992 – 22 September 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TL
TREVELLYAN, Lewis Derek
Director
1 September 2013
DG
DUKE, Gillian
Director
1 April 2004
TL
TREVELLYAN, Lance John Philip
Secretary
30 November 1996
TL
TREVELLYAN, Lance John Philip
Director
31 January 1996
BC
BASSETT, Clare Emma
Director · Resigned
23 February 2010
FB
FAINE, Bradley Ian
Director · Resigned
23 February 2010
FD
FAINE, Daniel Edward
Director · Resigned
23 February 2010
PH
PAYNE, Helen Louise
Director · Resigned
1 November 2001
LJ
LONERGAN, Julian David Michael
Director · Resigned
15 March 1999
BS
BENAKIS, Stella
Director · Resigned
1 August 1998
BJ
BARNETSON, Julie Anne
Director · Resigned
1 January 1998
LJ
LONEGAN, Julian David Michael
Director · Resigned
19 November 1996
PA
PHIPPS, Anna Ruth
Director · Resigned
31 May 1995
PC
PHIPPS, Colin Barry, Dr
Director · Resigned
31 May 1995
MA
MCNAB, Alexander Ferguson
Director · Resigned
1 March 1994
PA
PHILLIPS, Alexander Wallace
Director · Resigned
1 September 1993
PA
PHILLIPS, Alexander Wallace
Secretary · Resigned
20 January 1993
BM
BUNNEY, Mary Theresa
Secretary · Resigned
22 September 1992
PD
PONTONE, Dominic Anthony
Director · Resigned
13 August 1992
CP
CLARKE, Patricia Margaret
Secretary · Resigned
3 August 1992
BM
BROUGHTON, Mark Robert
Director · Resigned
3 August 1992
RC
ROWLANDS, Christopher John
Director · Resigned
3 August 1992
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
29 April 1992
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 April 1992
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
29 April 1992

Persons with significant control

PS
Tree Huggers Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Small
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Small
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Accounts With Accounts Type Small
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Small
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Small
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Small
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Small
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2014 View
Accounts With Accounts Type Small
Accounts
6 May 2014 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Small
Accounts
8 May 2013 View
Termination Director Company With Name
Officers
6 June 2012 View
Accounts With Accounts Type Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Legacy
Annual Return
14 April 2009 View
Legacy
Accounts
22 January 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Full
Accounts
5 December 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Accounts
3 July 2002 View
Legacy
Address
2 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Mortgage
9 September 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Address
29 September 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
26 November 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
18 December 1995 View
Statement Of Affairs
Miscellaneous
18 August 1995 View
Legacy
Capital
18 August 1995 View
Legacy
Capital
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Legacy
Capital
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Legacy
Capital
27 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Annual Return
21 April 1995 View
Accounts With Accounts Type Small
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 September 1994 View
Legacy
Annual Return
28 April 1994 View
Accounts With Accounts Type Small
Accounts
6 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Accounts
27 October 1992 View
Legacy
Mortgage
7 October 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Certificate Change Of Name Company
Change Of Name
21 September 1992 View
Certificate Change Of Name Company
Change Of Name
21 September 1992 View
Legacy
Capital
2 September 1992 View
Legacy
Address
2 September 1992 View
Legacy
Capital
2 September 1992 View
Resolution
Resolution
2 September 1992 View
Resolution
Resolution
2 September 1992 View
Incorporation Company
Incorporation
29 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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