| Company Name | CCA X-Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11429297 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2018(5 years, 10 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
| Previous Name | CCA Frozen Foods Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark William Harris |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Church Road Urmston Manchester M41 9BU |
| Director Name | Mr Simon Richard Williams |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 9a Church Road Urmston Manchester M41 9BU |
| Director Name | Mr Morne Schonfeldt |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 October 2020(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 6a Church Road Urmston Manchester M41 9BU |
| Director Name | Mr Christo Collin Bothma |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-31 Sackville Street Manchester M1 3LZ |
| Director Name | Mr Jan Adriaan Kilian |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 August 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 January 2020) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 31 Sackville Street Manchester M1 3LZ |
| Director Name | Mr Eugene Watson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 August 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 31 January 2020) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 31 Sackville Street Manchester M1 3LZ |
Location
| Registered Address | Suite 7, Stanley House Crofts Bank Road Urmston Manchester M41 0TZ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 June |
Filing History
| 15 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2021 | Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
| 14 December 2020 | Registered office address changed from 6a Church Road Urmston Manchester M41 9BU England to Suite 7, Stanley House Crofts Bank Road Urmston Manchester M41 0TZ on 14 December 2020 (1 page) |
| 9 October 2020 | Director's details changed for Mr Simon Richard Williams on 7 October 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Mr Mark William Harris on 7 October 2020 (2 pages) |
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 9 October 2020 | Appointment of Mr Morne Schonfeldt as a director on 1 October 2020 (2 pages) |
| 9 October 2020 | Cessation of Cca Commodities Limited as a person with significant control on 7 September 2020 (1 page) |
| 9 October 2020 | Notification of Morne Schonfeldt as a person with significant control on 7 October 2020 (2 pages) |
| 17 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 28 February 2020 | Cessation of Cca Group Limited as a person with significant control on 1 February 2020 (1 page) |
| 28 February 2020 | Notification of Cca Commodities Limited as a person with significant control on 1 February 2020 (2 pages) |
| 27 February 2020 | Termination of appointment of Eugene Watson as a director on 31 January 2020 (1 page) |
| 27 February 2020 | Termination of appointment of Jan Adriaan Kilian as a director on 31 January 2020 (1 page) |
| 8 January 2020 | Registered office address changed from 31 Sackville Street Manchester M1 3LZ England to 6a Church Road Urmston Manchester M41 9BU on 8 January 2020 (1 page) |
| 27 September 2019 | Termination of appointment of Christo Collin Bothma as a director on 23 August 2019 (1 page) |
| 27 September 2019 | Appointment of Mr Eugene Watson as a director on 29 August 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 27 September 2019 | Appointment of Mr Jan Adriaan Kilian as a director on 23 August 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 6 July 2019 | Resolutions
|
| 22 June 2018 | Incorporation Statement of capital on 2018-06-22
|