C & A COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | C & A COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07058524 |
| 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 COMPANY SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C & A COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | St Johns House 16 Church Street B61 8DN Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C & A COMPANY SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C & A COMPANY SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for C & A COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 14 Caroline Point 62 Caroline Street Birmingham B3 1UF United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on Jan 13, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew Stephen Pawley as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew Stephen Pawley as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Second filing of the annual return made up to Oct 27, 2014 | 18 pages | RP04AR01 | ||||||||||
Change of details for Clay Knox Limited as a person with significant control on May 23, 2022 | 5 pages | PSC05 | ||||||||||
Cessation of Clay Gbp Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC07 | ||||||||||
Notification of Clay Gbp Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Clay Group Investments Limited as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Clay Group Investments Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Jasdeep Singh Sami as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Charles Bailey as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Who are the officers of C & A COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Ian Charles | Secretary | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire England | 204081800001 | |||||||
| BAILEY, Ian Charles | Director | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire United Kingdom | England | British | 54655780001 | |||||
| HAMPSON, Philip Eric | Director | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire United Kingdom | United Kingdom | British | 231954270001 | |||||
| PARKINSON, Nicholas | Director | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire United Kingdom | United Kingdom | British | 250898870001 | |||||
| PLUMBLY, James William | Director | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire United Kingdom | United Kingdom | British | 297880620001 | |||||
| RATAN, Bhavini | Director | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire United Kingdom | England | British | 294464580001 | |||||
| SAMI, Jasdeep Singh | Director | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire United Kingdom | England | British | 309163170001 | |||||
| SMETHURST, Richard Martin | Director | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire United Kingdom | England | British | 233794750001 | |||||
| SHORT, Gareth | Secretary | 15 Alcester Road B80 7AN Studley Sargeant House Warwickshire | 146509680001 | |||||||
| CLAY, Daniel John | Director | 16 Church Street B61 8DN Bromsgrove First Floor, St Johns House Worcestershire United Kingdom | Gb-Eng | British | 139263150002 | |||||
| EVE, Timothy Clive | Director | 16 Church Street B61 8DN Bromsgrove First Floor, St Johns House Worcestershire United Kingdom | Isle Of Man | British | 218276620001 | |||||
| EVE, Timothy Clive | Director | Ipsley Court Berrington Close B98 0TD Redditch Clay Barn | Isle Of Man | British | 97404580014 | |||||
| PAWLEY, Matthew Stephen | Director | 62 Caroline Street B3 1UF Birmingham 14 Caroline Point United Kingdom | England | British | 250600080001 | |||||
| SMETHURST, Richard Martin | Director | Ipsley Court Berrington Close B98 0TD Redditch Clay Barn England | England | British | 173197640001 |
Who are the persons with significant control of C & A COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clay Gbp Limited | Sep 23, 2024 | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clay Group Investments Limited | Jun 30, 2023 | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clay Gbp Limited | Apr 06, 2016 | 16 Church Street B61 8DN Bromsgrove First Floor, St Johns House Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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