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CA EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED

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

This company is commonly known as Ca Europe Management Services Holding Company Limited. The company was founded 5 years ago and was given the registration number 12020304. The firm's registered office is in LONDON. You can find them at 2 Cross Keys Close, Marylebone, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CA EUROPE MANAGEMENT SERVICES HOLDING COMPANY LIMITED
Company Number:12020304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director27 September 2023Active
1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director27 September 2023Active
2 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DF

Director28 May 2019Active
2 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DF

Director28 May 2019Active
1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director17 March 2020Active

People with Significant Control

Mr Thomas Scott
Notified on:28 May 2019
Status:Active
Date of birth:August 1960
Nationality:American
Country of residence:United States
Address:130 E. Randolph Street, Suite 2100, Chicago, United States, 60601
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Gazette

Gazette filings brought up to date.

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2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Gazette

Gazette notice compulsory.

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2021-11-02Address

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

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2021-05-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Change account reference date company previous shortened.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Termination director company with name termination date.

Download
2019-05-28Incorporation

Incorporation company.

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