Cca Galleries Limited

Active02710748 Private limited company
Incorporated
29 April 1992 (34 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other publishing activities (58190)
Accounts type
Small
Region
South East
Address
Estate Management Office
Greenhills Estate Tilford Road
Tilford
GU10 2DZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2013
British
Born July 1988 (38)
Director · Appointed 1 April 2004
United Kingdom
Born April 1963 (63)
Secretary · Appointed 30 November 1996
British
Director · Appointed 31 January 1996
British
Born November 1953
Officer history (21 former)
1 September 2013
Appointed Trevellyan, Lewis Derek as Director
27 May 2013
Resigned Bassett, Clare Emma as Director
31 March 2013
Resigned Faine, Bradley Ian as Director
24 May 2012
Resigned Faine, Daniel Edward as Director
23 February 2010
Appointed Faine, Bradley Ian as Director
23 February 2010
Appointed Faine, Daniel Edward as Director
23 February 2010
Appointed Bassett, Clare Emma as Director
31 July 2005
Resigned Payne, Helen Louise as Director
1 April 2004
Appointed Duke, Gillian as Director
1 November 2001
Appointed Payne, Helen Louise as Director
24 June 2001
Resigned Lonergan, Julian David Michael as Director
24 June 2001
Resigned Benakis, Stella as Director
31 March 2000
Resigned Mcnab, Alexander Ferguson as Director
15 March 1999
Appointed Lonergan, Julian David Michael as Director
1 August 1998
Appointed Benakis, Stella as Director
31 July 1998
Resigned Lonegan, Julian David Michael as Director
10 July 1998
Resigned Barnetson, Julie Anne as Director
1 January 1998
Appointed Barnetson, Julie Anne as Director
13 December 1996
Resigned Phipps, Anna Ruth as Director
13 December 1996
Resigned Phipps, Colin Barry, Dr as Director
30 November 1996
Appointed Trevellyan, Lance John Philip as Secretary
30 November 1996
Resigned Phillips, Alexander Wallace as Secretary
30 November 1996
Resigned Phillips, Alexander Wallace as Director
19 November 1996
Appointed Lonegan, Julian David Michael as Director
31 January 1996
Appointed Trevellyan, Lance John Philip as Director
30 November 1995
Resigned Pontone, Dominic Anthony as Director
31 May 1995
Appointed Phipps, Colin Barry, Dr as Director
31 May 1995
Appointed Phipps, Anna Ruth as Director
1 March 1994
Appointed Mcnab, Alexander Ferguson as Director
1 September 1993
Appointed Phillips, Alexander Wallace as Director
20 January 1993
Appointed Phillips, Alexander Wallace as Secretary
31 December 1992
Resigned Bunney, Mary Theresa as Secretary
22 September 1992
Appointed Bunney, Mary Theresa as Secretary
13 August 1992
Resigned Broughton, Mark Robert as Director
13 August 1992
Appointed Pontone, Dominic Anthony as Director
13 August 1992
Resigned Rowlands, Christopher John as Director
13 August 1992
Resigned Clarke, Patricia Margaret as Secretary
3 August 1992
Appointed Broughton, Mark Robert as Director
3 August 1992
Appointed Rowlands, Christopher John as Director
3 August 1992
Appointed Clarke, Patricia Margaret as Secretary
3 August 1992
Resigned Ovalsec Limited as Corporate Nominee Secretary
3 August 1992
Resigned Oval Nominees Limited as Corporate Nominee Director
3 August 1992
Resigned Ovalsec Limited as Corporate Nominee Director
29 April 1992
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 April 1992
Appointed Oval Nominees Limited as Corporate Nominee Director
29 April 1992
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02720393

Holdings 1

Companies where Cca Galleries Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Trevellyan Developments Limited Owns 75–100% of shares
All Farmers Ltd Owns 75–100% of shares
Christies Contemporary Art Limited Owns 75–100% of shares
Coriander Limited Owns 75–100% of shares
Harvest Wood Products Ltd Owns 75–100% of shares
Longevity Medical Clinic Limited Owns 75–100% of shares
Nice Guy Pictures Ltd Owns 75–100% of shares
Nice Guy Pictures Jersey Ltd Owns 75–100% of shares
Spincrest Limited Owns 75–100% of shares
Refuel & Go Limited Owns 75–100% of shares
Tracs Contracting Services Limited Owns 75–100% of shares
Tree Huggers Limited Owns 75–100% of shares
Cca Galleries Limited This company Owns 75–100% of shares
Gallery Online Limited Owns 75–100% of shares
TT Construction Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Cash
£64,815
Profit
£16,768
Employees
10
Current Ratio
0.5x
Return on Equity
1%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,513,534 £2,712,539 £2,916,075 £3,021,117 £3,029,580 £3,046,348
Balance sheet detail
202520242023202220212020
Fixed Assets£3,864,967£3,331,197£2,867,839£6,823,485£6,396,672£5,675,978
Current Assets£822,642£698,337£561,369£507,460£666,973£965,602
Debtors£536,745£547,093£332,708£288,579£251,220£241,591
Cash£64,815£51,909£46,294£22,464£34,027£15,769
Creditors (< 1 year)£1,641,261£999,954£408,091£3,382,051£3,269,354£3,033,884
Creditors (> 1 year)£0£682,825£731,758£785,727
Net Current Assets(£818,619)(£301,617)£153,278(£2,874,591)(£2,602,381)(£2,068,282)
Net Assets£3,021,117£2,916,075£2,712,539£2,513,534
Shareholder Funds£3,046,348£3,029,580£3,021,117£2,916,075£2,712,539£2,513,534

Filings

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