Ccci Strategic Alliances (UK) Ltd.

Active04490357 Private limited company
Incorporated
19 July 2002 (24 years)
Previously known as
Cornwade Limited (until 18 February 2013)
Industry
Buying and selling of own real estate (68100)
Controlled by
Stuart Edwin John Beare
Accounts type
Micro entity
Region
West Midlands
Address
1 Burnell Close
Bidford-On-Avon
Alcester
B50 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
British
Born May 1942 (84)
Beare, Pauline, Mrs.
Secretary · Appointed 19 October 2020
Director · Appointed 30 October 2018
British
Born March 1954 (72)
Officer history (12 former)
7 August 2025
Resigned Hardiman, Colin Paul as Director
7 August 2025
Resigned Morgan, Peter James as Director
13 May 2025
Appointed Hardiman, Colin Paul as Director
13 May 2025
Appointed Morgan, Peter James as Director
21 May 2024
Appointed Beare, Stuart Edwin John as Director
19 October 2020
Appointed Beare, Pauline, Mrs. as Secretary
19 October 2020
Resigned Scott, Lionel Richard as Secretary
30 August 2019
Resigned Shepherd, Graham Masterman as Director
29 November 2018
Appointed Scott, Lionel Richard as Secretary
29 November 2018
Resigned Beare, Pauline Ann as Secretary
30 October 2018
Appointed Bingham, Christopher Harvey as Director
23 October 2018
Resigned Drinkwater, Barry John as Director
29 January 2015
Appointed Beare, Pauline Ann as Secretary
21 December 2014
Resigned Beare, Stuart Edwin John as Secretary
28 March 2014
Appointed Drinkwater, Barry John as Director
28 February 2014
Resigned Beare, Stuart Edwin John as Director
16 August 2012
Appointed Shepherd, Graham Masterman as Director
4 August 2010
Resigned Beare, Pauline Anne as Secretary
4 August 2010
Resigned Beare, Pauline Anne as Director
4 August 2010
Appointed Beare, Stuart Edwin John as Secretary
15 November 2002
Appointed Beare, Pauline Anne as Secretary
15 November 2002
Appointed Beare, Pauline Anne as Director
15 November 2002
Appointed Beare, Stuart Edwin John as Director
15 November 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 November 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 July 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 July 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Stuart Edwin John Beare
Individual · Notified 16 December 2024
Has significant influence or control
British
Born May 1942 (84)
Former controllers (3)
30 October 2024
Ceased Christopher Harvey Bingham — Has significant influence or control
25 November 2018
Ceased Pauline Anne Beare — Owns 25–50% of shares
25 November 2018
Ceased Pauline Anne Beare — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£35
Debt Ratio
0%

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £35 £35 £35 £35 £35 £35
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£35
Cash£35£35£35£35£35
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£35
Net Assets£35£35£35£35£35£35
Shareholder Funds£35£35£35£35£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates5 December 2025
4 December 2025Micro company accounts31 March 2025
14 August 2025Termination of appointment of a director
14 August 2025Termination of appointment of a director
14 May 2025Appointment of a director
Show all recent filings

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