UKBizDB.co.uk

CA EUROPE MANAGEMENT SERVICES PM LIMITED

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

This company is commonly known as Ca Europe Management Services Pm Limited. The company was founded 4 years ago and was given the registration number 12024440. 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 PM LIMITED
Company Number:12024440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 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
22, Cross Keys Close, London, England, W1U 2DW

Director27 September 2023Active
22, Cross Keys Close, London, England, W1U 2DW

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

Director30 May 2019Active
2 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DF

Director30 May 2019Active
22, Cross Keys Close, London, England, W1U 2DW

Director17 March 2020Active

People with Significant Control

Ca Europe Management Services Holding Company Limited
Notified on:30 May 2019
Status:Active
Address:2 Cross Keys Close, Marylebone, London, W1U 2DF
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.

Download
2023-12-22Accounts

Change account reference date company previous shortened.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Address

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

Download
2021-11-16Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Address

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

Download
2021-08-20Accounts

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
2019-05-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.