CA2301 LTD

Overview

Company Name	CA2301 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09901963
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CA2301 LTD?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is CA2301 LTD located?

Registered Office Address	1 Cedar House The Parade SN8 1NY Marlborough Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CA2301 LTD?

Next Accounts
Overdue	No
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 CA2301 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for CA2301 LTD?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Aug 22, 2023	Change of details for Mr Paul Adrian Carver as a person with significant control on May 01, 2023	2 pages	PSC04

Aug 21, 2023	Change of details for Dr Michael Francis Frederick Carver as a person with significant control on May 01, 2023	2 pages	PSC04

Aug 21, 2023	Director's details changed for Mr Paul Adrian Carver on May 01, 2023	2 pages	CH01

Aug 21, 2023	Director's details changed for Dr Michael Francis Frederick Carver on May 01, 2023	2 pages	CH01

Aug 21, 2023	Registered office address changed from 2a Parade Mews Marlborough Wiltshire SN8 1NE England to 1 Cedar House the Parade Marlborough Wiltshire SN8 1NY on Aug 21, 2023	1 pages	AD01

Feb 15, 2023	Director's details changed for Mr Paul Adrian Carver on Feb 15, 2023	2 pages	CH01

Dec 21, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 15, 2018 with updates	5 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 15, 2017 with updates	5 pages	CS01

Nov 08, 2017	Cessation of Paul Adrian Carver as a person with significant control on Oct 31, 2017	1 pages	PSC07

Nov 08, 2017	Notification of Paul Adrian Carver as a person with significant control on Oct 31, 2017	2 pages	PSC01

View All Filings

Who are the officers of CA2301 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARVER, Michael Francis Frederick, Dr The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom	Dec 04, 2015		Director	The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom		England	British	1946-11		120843470001
CARVER, Paul Adrian, Dr The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom	Dec 04, 2015		Director	The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom		England	British	1973-1		99176150008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CA2301 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Michael Francis Frederick Carver The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom	Oct 31, 2017	The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Adrian Carver The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom	Oct 31, 2017	The Parade SN8 1NY Marlborough 1 Cedar House Wiltshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Adrian Carver Parade Mews SN8 1NE Marlborough 2a Wiltshire England	Dec 14, 2016	Parade Mews SN8 1NE Marlborough 2a Wiltshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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