CA ENGLAND AND WALES

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

This company is commonly known as Ca England And Wales. The company was founded 14 years ago and was given the registration number 07031475. The firm's registered office is in MAIDSTONE. You can find them at 61 London Road, , Maidstone, Kent. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name	:	CA ENGLAND AND WALES
Company Number	:	07031475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2009
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address	:	61 London Road, Maidstone, Kent, ME16 8TX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Drake Close, Ormskirk, United Kingdom, L39 5QL	Director	03 December 2022	Active
21, Larchfield Street, Darlington, United Kingdom, DL3 7TF	Director	07 October 2023	Active
53, Grove Road West, Enfield, England, EN3 5SY	Director	03 October 2020	Active
77, Squires Way, Wilmington, Dartford, United Kingdom, DA2 7NN	Director	06 August 2022	Active
5 Chimney Court, 23 Brewhurst Lane, Wapping, United Kingdom, E1W 2NU	Secretary	20 July 2017	Active
Oakdene, Forge Close, Melbourne, YO42 4QS	Secretary	27 September 2009	Active
63, Osborn Road, Barton Le Clay, England, MK45 4NY	Secretary	01 October 2013	Active
40, Narford Road, London, England, E5 8RD	Secretary	01 October 2012	Active
Flat 20, 33-35 New Bedford Road, Luton, United Kingdom, LU1 1SE	Director	06 December 2014	Active
153 York Road, Maidstone, United Kingdom, ME15 7QX	Director	01 February 2020	Active
Warwick House, 116 Palmerston Road, Buckhurst Hill, England, IG9 5LQ	Director	06 August 2011	Active
103, The Street, Mereworth, Maidstone, ME18 5LU	Director	03 October 2009	Active
61, London Road, Maidstone, England, ME16 8TX	Director	03 October 2009	Active
61, London Road, Maidstone, England, ME16 8TX	Director	01 October 2011	Active
81 Poynings Road, Ifield, Crawley, United Kingdom, RH11 0TN	Director	05 October 2019	Active
19 Dunsbury Close, Sutton, United Kingdom, SM2 6TP	Director	05 October 2019	Active
2a Station Road, Radyr, United Kingdom, CF15 8AA	Director	02 August 2014	Active
Randalls, Mead Road, Chislehurst, BR7 6AD	Director	27 September 2009	Active
61, London Road, Maidstone, England, ME16 8TX	Director	03 October 2009	Active
5 Chimney Court, 23 Brewhurst Lane, Wapping, United Kingdom, E1W 2NU	Director	14 December 2015	Active
2 Waters Reach, Highlane, Stockport, United Kingdom, SK6 8DH	Director	04 August 2017	Active
53, Grove Road, Enfield, EN3 5SY	Director	27 September 2009	Active
14c Colvestone Crescent, Hackney, London, United Kingdom, E8 2LH	Director	06 December 2014	Active
61, London Road, Maidstone, England, ME16 8TX	Director	03 October 2009	Active
47, Heathfield Close, Potters Bar, England, EN6 1SR	Director	02 October 2012	Active
61, London Road, Maidstone, England, ME16 8TX	Director	06 August 2011	Active
22 Abinger Mews, London, United Kingdom, W9 3SP	Director	06 December 2014	Active
Flat 1, Rowe House, Perranporth, United Kingdom, TR6 0EZ	Director	05 October 2019	Active
4 Magnolia Court, 62 Aspen Lane, Northolt, England, UB5 6XE	Director	02 August 2014	Active
6a Green Wrythe Lane, Carshalton, England, SM5 2DW	Director	04 August 2018	Active
Tanglewood Farm, Stubbs Lane, Skibbs Lane, Orpington, United Kingdom, BR5 4HA	Director	02 October 2021	Active
40, Narford Road, London, England, E5 8RD	Director	02 August 2012	Active
8, Kings Avenue, Christchurch, England, BH23 1NB	Director	02 October 2012	Active
10 Roebuck Heights, North End, Buckhurst Hill, United Kingdom, IG9 5RF	Director	31 July 2021	Active
156 Connaught Road, Brookwood, Woking, United Kingdom, GU24 0AL	Director	06 December 2014	Active

People with Significant Control

Dr Stephen Phillips
Notified on	:	06 August 2022
Status	:	Active
Date of birth	:	December 1960
Nationality	:	Welsh
Country of residence	:	United Kingdom
Address	:	77, Squires Way, Dartford, United Kingdom, DA2 7NN
Nature of control	:	Right to appoint and remove directors

Miss Stacey Revell
Notified on	:	02 October 2021
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Tanglewood Farm, Stubbs Lane, Orpington, United Kingdom, BR5 4HA
Nature of control	:	Right to appoint and remove directors

Mr Jason Clark Stanton
Notified on	:	31 July 2021
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Roebuck Heights, North End, Buckhurst Hill, United Kingdom, IG9 5RF
Nature of control	:	Right to appoint and remove directors

Mr Paul Mears
Notified on	:	03 October 2020
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	53 Grove Road West, Enfield, United Kingdom, EN3 5SY
Nature of control	:	Right to appoint and remove directors

Mr David Beard
Notified on	:	01 February 2020
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	153 York Road, Maidstone, United Kingdom, ME15 7QX
Nature of control	:	Right to appoint and remove directors

Miss Laurie Glancy
Notified on	:	05 October 2019
Status	:	Active
Date of birth	:	December 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	81 Poynings Road, Ifield, Crawley, United Kingdom, RH11 0TN
Nature of control	:	Right to appoint and remove directors

Ms Sheree-Ann Hawkins
Notified on	:	05 October 2019
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19 Dunsbury Close, Sutton, United Kingdom, SM2 6TP
Nature of control	:	Right to appoint and remove directors

Samuel David Morris Morris
Notified on	:	05 October 2019
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 1, Rowe House, Perranporth, United Kingdom, TR6 0EZ
Nature of control	:	Right to appoint and remove directors

Mr Patrick Leonard
Notified on	:	04 August 2017
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Waters Reach, Highlane, Stockport, United Kingdom, SK6 8DH
Nature of control	:	Right to appoint and remove directors

Mr Julian Noel William Hopkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	Wales
Address	:	8 Colliers Avenue, Llanharan, Wales, CF72 9UT
Nature of control	:	Right to appoint and remove directors

Mr Julian Noel William Hopkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	Welsh
Country of residence	:	Wales
Address	:	8 Colliers Avenue, Llanharan, Wales, CF72 9UT
Nature of control	:	Right to appoint and remove directors

Mr John Grant Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	156 Connaught Road, Brookwood, Woking, United Kingdom, GU24 0AL
Nature of control	:	Right to appoint and remove directors

Mr Joe Keely
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Chimney Court, 23 Brewhurst Lane, Wapping, United Kingdom, E1W 2NU
Nature of control	:	Right to appoint and remove directors

Mr John Grant Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	156 Connaught Road, Brookwood, Woking, United Kingdom, GU24 0AL
Nature of control	:	Right to appoint and remove directors

Mr Robert William Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Abinger Mews, London, United Kingdom, W9 3SP
Nature of control	:	Right to appoint and remove directors

Mr Robert William Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Abinger Mews, London, United Kingdom, W9 3SP
Nature of control	:	Right to appoint and remove directors

Sarah Jane Mitchell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	47 Heathfield Close, Potters Bar, England, EN6 1SR
Nature of control	:	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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-12	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-28	Officers	Termination director company with name termination date.	Download
2023-11-28	Officers	Termination director company with name termination date.	Download
2023-11-28	Officers	Appoint person director company with name date.	Download
2023-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-10	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-11	Officers	Appoint person director company with name date.	Download
2023-01-11	Officers	Termination director company with name termination date.	Download
2023-01-11	Officers	Termination director company with name termination date.	Download
2023-01-11	Officers	Termination director company with name termination date.	Download
2022-11-04	Confirmation statement	Confirmation statement with updates.	Download
2022-11-04	Persons with significant control	Notification of a person with significant control.	Download
2022-11-04	Persons with significant control	Notification of a person with significant control.	Download
2022-11-04	Persons with significant control	Notification of a person with significant control.	Download
2022-09-29	Officers	Appoint person director company with name date.	Download
2022-02-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-13	Officers	Termination director company with name termination date.	Download
2021-12-10	Officers	Appoint person director company with name date.	Download
2021-11-30	Officers	Appoint person director company with name date.	Download
2021-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-27	Officers	Change person director company with change date.	Download
2021-04-27	Persons with significant control	Change to a person with significant control.	Download
2021-04-23	Persons with significant control	Notification of a person with significant control.	Download
2021-04-23	Persons with significant control	Notification of a person with significant control.	Download