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C & A COMPANY SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & A Company Secretarial Services Limited. The company was founded 14 years ago and was given the registration number 07058524. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:C & A COMPANY SECRETARIAL SERVICES LIMITED
Company Number:07058524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England, B61 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN

Secretary11 January 2016Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director06 November 2023Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director08 July 2022Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director08 July 2022Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director08 July 2022Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director08 July 2022Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director06 November 2023Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director08 July 2022Active
Sargeant House, 15 Alcester Road, Studley, B80 7AN

Secretary27 October 2009Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director27 October 2009Active
Clay Barn, Ipsley Court, Berrington Close, Redditch, B98 0TD

Director12 May 2016Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director12 May 2016Active
Clay Barn, Ipsley Court, Berrington Close, Redditch, England, B98 0TD

Director26 October 2012Active

People with Significant Control

Clay Group Investments Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clay Knox Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Persons with significant control

Change to a person with significant control without name date.

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2022-07-12Address

Change registered office address company with date old address new address.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-05-04Officers

Termination director company with name termination date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Address

Change registered office address company with date old address new address.

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