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C & A INVESTMENTS LIMITED

C & A INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC & A INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03287776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C & A INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is C & A INVESTMENTS LIMITED located?

    Registered Office Address
    105 Seven Sisters Road
    N7 7QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & A INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C & A INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for C & A INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Christodoulos Yiannaki as a person with significant control on Aug 10, 2020

    		2 pagesPSC04

    Change of details for Mrs Aphrodite Yiannaki as a person with significant control on Aug 10, 2020

    		2 pagesPSC04

    Director's details changed for Mr Demetris Christodoulou Demetriou on Aug 11, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of C & A INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMETRIOU, Georgina
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Secretary
    Seven Sisters Road
    N7 7QR London
    105
    England
    		British80891430001
    DEMETRIOU, Demetrios
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Director
    Seven Sisters Road
    N7 7QR London
    105
    England
    		EnglandCypriot60114360003
    DEMETRIOU, Charalambos
    55 Park Ridings
    N8 London
    		Secretary
    55 Park Ridings
    N8 London
    		Cypriot52131580001
    YIANNAKI, Aphrodite
    A Avramide 10
    Dasoupolis
    FOREIGN Nicosia
    Cyprus
    		Secretary
    A Avramide 10
    Dasoupolis
    FOREIGN Nicosia
    Cyprus
    		Cypriot58912950001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    YIANNAKI, Aphrodite
    A Avramide 10
    Dasoupolis
    FOREIGN Nicosia
    Cyprus
    		Director
    A Avramide 10
    Dasoupolis
    FOREIGN Nicosia
    Cyprus
    		CyprusCypriot58912950001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C & A INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christodoulos Yiannaki
    Seven Sisters Road
    N7 7QR London
    105
    		Jul 10, 2016
    Seven Sisters Road
    N7 7QR London
    105
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Aphrodite Yiannaki
    Seven Sisters Road
    N7 7QR London
    105
    		Jul 10, 2016
    Seven Sisters Road
    N7 7QR London
    105
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0