C & A COMPANY SECRETARIAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameC & A COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07058524
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C & A COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clay Gbp Limited
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    Sep 23, 2024
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08978323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    England
    Jun 30, 2023
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12012465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Clay Gbp Limited
    16 Church Street
    B61 8DN Bromsgrove
    First Floor, St Johns House
    Worcestershire
    United Kingdom
    Apr 06, 2016
    16 Church Street
    B61 8DN Bromsgrove
    First Floor, St Johns House
    Worcestershire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08978323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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