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CA RESIDENTIAL UK OPERATING COMPANY LIMITED

CA RESIDENTIAL UK OPERATING COMPANY LIMITED

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

    • Overview

    Company NameCA RESIDENTIAL UK OPERATING COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12442823
    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 CA RESIDENTIAL UK OPERATING COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CA RESIDENTIAL UK OPERATING COMPANY LIMITED located?

    Registered Office Address
    1st Floor 22 Cross Keys Close
    Marylebone
    W1U 2DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CA RESIDENTIAL UK OPERATING COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2023
    Next Accounts Due OnDec 26, 2024
    Last Accounts
    Last Accounts Made Up ToDec 30, 2022

    What is the status of the latest confirmation statement for CA RESIDENTIAL UK OPERATING COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 03, 2025
    Next Confirmation Statement DueFeb 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2024
    OverdueYes

    What are the latest filings for CA RESIDENTIAL UK OPERATING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 30, 2022

    		3 pagesAA

    Termination of appointment of Robert Beesley as a director on Jun 01, 2023

    		1 pagesTM01

    Appointment of Mr John Diedrich as a director on Jun 01, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on Oct 26, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Termination of appointment of Matthew Taylor as a director on Jul 05, 2021

    		1 pagesTM01

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Director's details changed for Mr Matthew Taylor on Jul 24, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on May 11, 2020

    		1 pagesAD01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CA RESIDENTIAL UK OPERATING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIEDRICH, John
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Director
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		United StatesAmericanChief Investment Officer309733500001
    BEESLEY, Robert
    130 East Randolph Street
    Suite 2100
    IL 60601 Chicago
    Ca Ventures, Llc
    United States
    		Director
    130 East Randolph Street
    Suite 2100
    IL 60601 Chicago
    Ca Ventures, Llc
    United States
    		United StatesAmericanCfo251122410001
    TAYLOR, Matthew
    W1U 2DF London
    2 Cross Keys Close
    		Director
    W1U 2DF London
    2 Cross Keys Close
    		United KingdomBritishChartered Accountant123340130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CA RESIDENTIAL UK OPERATING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		Feb 04, 2020
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12438349
    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.
    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