OpenRegistry
Companies House/London/Company profile

GLOBAL CCA LTD

Active
12565870·incorporated 2020-04-21

GLOBAL CCA LTD is an active UK private limited company, incorporated on 21 April 2020 at Companies House (number 12565870; OpenRegistry canonical ID GB-12565870-global-cca-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-21
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

GLOBAL CCA LTD has 1 person with significant control on file:

  • Mr Ashley Ward born 1989 resident in England, British national. Notified 2025-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Ronald Terence Richards born 1945 resident in United Kingdom, British national. Notified 2020-04-21. Ceased 2024-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dylan James Condron born 2002 resident in England, British national. Notified 2024-11-28. Ceased 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Millward born 1988 resident in England, British national. Notified 2025-02-05. Ceased 2025-07-08.
    • Has significant influence or control
  • Mr Ashley Roy Williamson born 1989 resident in England, British national. Notified 2025-02-12. Ceased 2025-06-17.
    • Has the right to appoint and remove directors
  • Mr Amir Kamchah born 1976 resident in England, British national. Notified 2025-06-17. Ceased 2025-07-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Louise Patricia Newson born 1987 resident in England, British national. Notified 2025-07-08. Ceased 2025-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Paul Sargeant born 1993 resident in England, British national. Notified 2025-10-01. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashley Ward born 1989 resident in England, British national. Notified 2025-12-01. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Mark Heywood born 1975 resident in England, British national. Notified 2026-01-02. Ceased 2026-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GLOBAL CCA LTD has previously traded as:

  • LUXURY CMM LTD (until 2025-01-31)
  • WASTE NOT WANT NOT GLOBAL LTD (until 2024-11-28)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London: