Global Cca Ltd
- Company number
- 12565870
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2020
- Nature of business
- Business and domestic software development
Management consultancy activities other than financial management
Registered office
Previous names
- Luxury Cmm Ltd (until 31 Jan 2025)
- Waste Not Want Not Global Ltd (until 28 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Ronald Terence | Director | 21 Apr 2020 | 28 Nov 2024 |
| CONDRON, Dylan James | Director | 28 Nov 2024 | 1 Jan 2025 |
| MILLWARD, Andrew | Director | 31 Jan 2025 | 4 Feb 2025 |
| KAMCHAH, Amir | Director | 17 Jun 2025 | 8 Jul 2025 |
| MILLWARD, Andrew | Director | 5 Feb 2025 | 8 Jul 2025 |
| NEWSON, Louise Patricia | Director | 8 Jul 2025 | 27 Oct 2025 |
| WARD, Ashley | Director | 1 Dec 2025 | 1 Dec 2025 |
| SARGEANT, Daniel Paul | Director | 1 Oct 2025 | 1 Dec 2025 |
| WARD, Ashley | Director | 1 Dec 2025 | 10 Mar 2026 |
| HEYWOOD, Simon Mark | Director | 2 Jan 2026 | 10 Apr 2026 |
| HEYWOOD, Simon Mark | Director | 10 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Terence Richards | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2020 | 28 Nov 2024 |
| Dylan James Condron | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2024 | 31 Jan 2025 |
| Mr Ashley Roy Williamson | Right To Appoint And Remove Directors | 12 Feb 2025 | 17 Jun 2025 |
| Mr Amir Kamchah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
17 Jun 2025 | 8 Jul 2025 |
| Mr Andrew Millward | Significant Influence Or Control | 5 Feb 2025 | 8 Jul 2025 |
| Miss Louise Patricia Newson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2025 | 7 Oct 2025 |
| Mr Ashley Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2025 | 1 Dec 2025 |
| Mr Daniel Paul Sargeant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 | 1 Dec 2025 |
| Mr Ashley Ward | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2025 | 10 Mar 2026 |
| Mr Simon Mark Heywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jan 2026 | 10 Apr 2026 |
| Mr Simon Mark Heywood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,367,239 | £358,422 | 7 |
| 30 Apr 2024 | £720,458 | £98,374 | 0 |
| 30 Apr 2023 Dormant | £100 | - | - |
| 30 Apr 2022 Dormant | £100 | - | - |
| 30 Apr 2021 Dormant | £100 | - | - |
Connections
Registered address
8,525 companies are registered at this address - likely a registration agent.