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CCAS LIMITED

Company summary

Company number: 03039574
Status: ACTIVE
Incorporated / age: 29 March 199531 years
Registered office: South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England
Accounts due: 31 December 2026
Confirmation statement due: 26 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England
Nature of business
Engineering related scientific and technical consulting activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLEY, Nikki ACTIVE	Secretary	21 Mar 2024				South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England
DAY, Mark Bernard ACTIVE	Director	21 Mar 2024		United Kingdom	May 1961	South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England
PAILHES, Sebastien Patrick Nicolas ACTIVE	Director	01 Jan 2026		France	May 1973	South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England
BUTTON, John Michael RESIGNED	Secretary	01 May 2007	31 Mar 2017			77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN
DRING, Peter RESIGNED	Secretary	29 Mar 1995	27 Mar 2002			77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN
KING, Martin Thomas RESIGNED	Secretary	27 Mar 2002	01 May 2007			Rivermead, 61 Burford Road Bengeworth, Evesham, Worcestershire, WR11 3AG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 1995	29 Mar 1995			26, Church Street, London, NW8 8EP
BUTTON, John Michael RESIGNED	Director	29 Mar 1995	31 Mar 2017	England	September 1953	77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN
DE'ATH, Kevin RESIGNED	Director	01 May 2001	30 Apr 2021	England	January 1962	77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN
DRING, Peter Geoffrey RESIGNED	Director	29 Mar 1995	21 Mar 2024	England	August 1956	77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN
EVANS, Michael Robert RESIGNED	Director	01 Apr 1998	08 Oct 2004		June 1946	Darcy Cottage, Polstead Green, Colchester, Suffolk, CO6 5AR
HARRISON, William Roger RESIGNED	Director	29 Mar 1995	30 Apr 1999		July 1935	The Brake House, Back Lane Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SF
KING, Martin Thomas RESIGNED	Director	29 Mar 1995	01 May 2007	England	July 1956	Rivermead, 61 Burford Road Bengeworth, Evesham, Worcestershire, WR11 3AG
NORMAN, Matthew Paul RESIGNED	Director	01 May 2003	21 Mar 2024	United Kingdom	September 1969	77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN
PIGOT, Antoine RESIGNED	Director	21 Mar 2024	31 Dec 2025	France	July 1962	South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England
SAHOTAY, Gurdeep Kaur RESIGNED	Director	21 Mar 2024	13 Sep 2025	England	January 1976	South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England
WAIN, David Cecil RESIGNED	Director	29 Mar 1995	21 May 2001		April 1948	Badgers Bank, Stretton-On-Fosse, Gloucestershire, GL56 9SF
WOLSTENHOLME, Barry Andrew RESIGNED	Director	01 Jan 2013	22 Dec 2020	England	February 1968	77/79, Grimwade Street, Ipswich, Suffolk, IP4 1LN, United Kingdom
WOOD, Colin Neil RESIGNED	Director	21 Mar 2024	31 Dec 2024	England	December 1978	77/79, Grimwade Street, Ipswich, IP4 1LN, England

FOLEY, Nikki ACTIVE
Role: Secretary
Appointed on: 21 Mar 2024
Address: South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England

DAY, Mark Bernard ACTIVE
Role: Director
Appointed on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1961
Address: South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England

PAILHES, Sebastien Patrick Nicolas ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: France
Date of birth: May 1973
Address: South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England

BUTTON, John Michael RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 31 Mar 2017
Address: 77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN

KING, Martin Thomas RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 01 May 2007
Address: Rivermead, 61 Burford Road Bengeworth, Evesham, Worcestershire, WR11 3AG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1995
Resigned on: 29 Mar 1995
Address: 26, Church Street, London, NW8 8EP

BUTTON, John Michael RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1953
Address: 77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN

DE'ATH, Kevin RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: January 1962
Address: 77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN

DRING, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: August 1956
Address: 77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN

EVANS, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 Oct 2004
Date of birth: June 1946
Address: Darcy Cottage, Polstead Green, Colchester, Suffolk, CO6 5AR

HARRISON, William Roger RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 30 Apr 1999
Date of birth: July 1935
Address: The Brake House, Back Lane Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SF

NORMAN, Matthew Paul RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 77/79 Grimwade Street, Ipswich, Suffolk, IP4 1LN

PIGOT, Antoine RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: France
Date of birth: July 1962
Address: South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England

SAHOTAY, Gurdeep Kaur RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 13 Sep 2025
Country of Residence: England
Date of birth: January 1976
Address: South Kiln, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ, England

WAIN, David Cecil RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 21 May 2001
Date of birth: April 1948
Address: Badgers Bank, Stretton-On-Fosse, Gloucestershire, GL56 9SF

WOLSTENHOLME, Barry Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: February 1968
Address: 77/79, Grimwade Street, Ipswich, Suffolk, IP4 1LN, United Kingdom

WOOD, Colin Neil RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1978
Address: 77/79, Grimwade Street, Ipswich, IP4 1LN, England