C & A COMPANY SECRETARIAL SERVICES LIMITED

Overview

StatusActive
Incorporated27/10/2009

Popular Forms

View C & A COMPANY SECRETARIAL SERVICES LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for C & A COMPANY SECRETARIAL SERVICES LIMITED.

Filed
Type
Description
Price
Filed: 13/07/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 11/11/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 18/11/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 27/10/2009
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for C & A COMPANY SECRETARIAL SERVICES LIMITED and buy their associated filing documents, including C & A COMPANY SECRETARIAL SERVICES LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 11/11/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-10-27 With No Updates
Price: £2.00
Filed: 13/07/2021
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2020-10-31
Price: £5.00
Filed: 18/11/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-10-27 With No Updates
Price: £2.00
Filed: 26/10/2020
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2019-10-31
Price: £5.00
Filed: 29/10/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-10-27 With No Updates
Price: £2.00
Filed: 12/08/2019
Type: PSC05
Description: Change
Of Details For Clay Knox Limited As A Person With Significant Control On 2019-08-12
Price: £2.00
Filed: 12/08/2019
Type: AD01
Description: Registered Office Address Changed
From Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ England To First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN On 2019-08-12
Price: £2.00
Filed: 12/08/2019
Type: CH01
Description: Director's Details Changed
For Mr Timothy Clive Eve On 2019-08-12
Price: £2.00
Filed: 12/08/2019
Type: CH01
Description: Director's Details Changed
For Mr Daniel John Clay On 2019-08-12
Price: £2.00
Filed: 18/12/2018
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2018-10-31
Price: £5.00
Filed: 09/11/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-10-27 With Updates
Price: £2.00
Filed: 19/01/2018
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2017-10-31
Price: £5.00
Filed: 10/11/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-10-27 With Updates
Price: £2.00
Filed: 10/11/2017
Type: CH01
Description: Director's Details Changed
For Mr Timothy Clive Eve On 2017-10-02
Price: £2.00
Filed: 10/11/2017
Type: CH03
Description: Secretary's Details Changed
For Mr Ian Charles Bailey On 2017-10-02
Price: £2.00
Filed: 10/11/2017
Type: PSC05
Description: Change
Of Details For Clay Knox Limited As A Person With Significant Control On 2017-10-02
Price: £2.00
Filed: 10/11/2017
Type: AD01
Description: Registered Office Address Changed
From Clay Barn, Ipsley Court, Berrington Close Ipsley Redditch B98 0TJ England To Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ On 2017-11-10
Price: £2.00
Filed: 13/10/2017
Type: PSC05
Description: Change
Of Details For Clay & Associates Limited As A Person With Significant Control On 2017-10-01
Price: £2.00
Filed: 03/10/2017
Type: AD01
Description: Registered Office Address Changed
From Clay Barn Ipsley Court Berrington Close Redditch B98 0TD To Clay Barn, Ipsley Court, Berrington Close Ipsley Redditch B98 0TJ On 2017-10-03
Price: £2.00
Filed: 28/07/2017
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2016-10-31
Price: £5.00
Filed: 11/11/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-10-27 With Updates
Price: £2.00
Filed: 10/11/2016
Type: TM01
Description: Termination Of Appointment
Of Timothy Clive Eve As A Director On 2016-05-12
Price: £2.00
Filed: 10/11/2016
Type: AP01
Description: Appointment
Of Mr Timothy Clive Eve As A Director On 2016-05-12
Price: £2.00
Filed: 21/07/2016
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2015-10-31
Price: £5.00
Filed: 17/05/2016
Type: AP01
Description: Appointment
Of Mr Timothy Clive Eve As A Director On 2016-05-12
Price: £2.00
Filed: 17/02/2016
Type: TM01
Description: Termination Of Appointment
Of Richard Martin Smethurst As A Director On 2016-02-16
Price: £2.00
Filed: 11/01/2016
Type: AP03
Description: Appointment
Of Mr Ian Charles Bailey As A Secretary On 2016-01-11
Price: £2.00
Filed: 18/11/2015
Type: AR01
Description: Annual Return
Made Up To 2015-10-27 With Full List Of Shareholders
Price: £2.00
Filed: 17/07/2015
Type: AR01
Description: Annual Return
Made Up To 2014-10-27 With Full List Of Shareholders
Price: £2.00
Filed: 08/07/2015
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2014-10-31
Price: £5.00
Filed: 22/01/2015
Type: AR01
Description: Annual Return
Made Up To 2014-10-27 With Full List Of Shareholders
Price: £2.00
Filed: 22/01/2015
Type: AD01
Description: Registered Office Address Changed
From , Sargeant House 15 Alcester Road, Studley, Warwickshire, B80 7AN To Clay Barn Ipsley Court Berrington Close Redditch B98 0TD On 2015-01-22
Price: £2.00
Filed: 06/08/2014
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2013-10-31
Price: £5.00
Filed: 31/10/2013
Type: AR01
Description: Annual Return
Made Up To 2013-10-27 With Full List Of Shareholders
Price: £2.00
Filed: 19/11/2012
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2012-10-31
Price: £5.00
Filed: 05/11/2012
Type: AR01
Description: Annual Return
Made Up To 2012-10-27 With Full List Of Shareholders
Price: £2.00
Filed: 26/10/2012
Type: AP01
Description: Appointment
Of Mr Richard Martin Smethurst As A Director
Price: £2.00
Filed: 10/11/2011
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2011-10-31
Price: £5.00
Filed: 04/11/2011
Type: AR01
Description: Annual Return
Made Up To 2011-10-27 With Full List Of Shareholders
Price: £2.00
Filed: 11/01/2011
Type: TM02
Description: Termination Of Appointment
Of Gareth Short As A Secretary
Price: £2.00
Filed: 17/11/2010
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2010-10-31
Price: £5.00
Filed: 17/11/2010
Type: AR01
Description: Annual Return
Made Up To 2010-10-27 With Full List Of Shareholders
Price: £2.00
Filed: 28/10/2010
Type: CH01
Description: Director's Details Changed
For Mr Daniel John Clay On 2010-10-28
Price: £2.00
Filed: 28/10/2010
Type: CH03
Description: Secretary's Details Changed
For Mr Gareth Short On 2010-10-28
Price: £2.00
Filed: 20/01/2010
Type: AD01
Description: Registered Office Address Changed
From , Alexander House High Street, Inkberrow, Worcestershire, WR7 4DT, England On 2010-01-20
Price: £2.00
Filed: 27/10/2009
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of C & A COMPANY SECRETARIAL SERVICES LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls C & A COMPANY SECRETARIAL SERVICES LIMITED. They are sometimes called "beneficial owners".

Total Results1
Active1
Ceased0
Clay Knox Limited

Directors

View the current and resigned C & A COMPANY SECRETARIAL SERVICES LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 27/10/2009
Resigned: -
Nationality: British
Appointed: 12/05/2016
Resigned: -
Nationality: British
Appointed: 12/05/2016
Resigned: 12/05/2016
Nationality: British
Appointed: 26/10/2012
Resigned: 16/02/2016

Secretaries

View the current and resigned C & A COMPANY SECRETARIAL SERVICES LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 11/01/2016
Resigned: -
Name: Gareth SHORT
Nationality:
Appointed: 27/10/2009
Resigned: 11/01/2011

Company Charges

C & A COMPANY SECRETARIAL SERVICES LIMITED has no charges on record.