C.A. HOLDINGS LIMITED
Overview
| Company Name | C.A. HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05546528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.A. HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is C.A. HOLDINGS LIMITED located?
| Registered Office Address | 16 Rosemont Road NW3 6NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.A. HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.A. HOLDINGS PLC | Aug 31, 2005 | Aug 31, 2005 |
| CA HOLDINGS PLC | Aug 25, 2005 | Aug 25, 2005 |
What are the latest accounts for C.A. HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for C.A. HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for C.A. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to May 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Branch Hill Mews Branch Hill London NW3 7LT to 16 Rosemont Road London NW3 6NE on Aug 10, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of C.A. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Barry | Secretary | 2 Widecombe Way N2 0HL London | British | 2563230001 | ||||||
| HARRIS, Raymond Ian | Secretary | 3 Golfside Close N20 0RD London | British | 91547170001 | ||||||
| ATKIN, Celia Janet | Director | 4 Redington Road NW3 7RG London | England | British | Company Director | 19673280001 | ||||
| ATKIN, Edward | Director | 4 Redington Road NW3 7RG London | England | British | Company Director | 2385200001 | ||||
| ATKIN, Lara Eliza | Director | 4 Redington Road NW3 7RG London | United Kingdom | British | Teacher | 108147630001 | ||||
| ATKIN, Ross | Director | 4 Redington Road NW3 7RG London | United Kingdom | British | Engineer | 108147710001 | ||||
| DAVIS, Mariette Catherine | Secretary | 51 Hemingford Road Islington N1 1BY London | British | Finance Director | 95340340001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of C.A. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Atkin | Apr 06, 2016 | Rosemont Road NW3 6NE London 16 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Celia Janet Atkin | Apr 06, 2016 | Rosemont Road NW3 6NE London 16 | No |
Nationality: British Country of Residence: England | |||
Natures of 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