This company is commonly known as C.a. Holdings Limited. The company was founded 18 years ago and was given the registration number 05546528. The firm's registered office is in LONDON. You can find them at 16 Rosemont Road, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | C.A. HOLDINGS LIMITED |
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Company Number | : | 05546528 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 August 2005 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Rosemont Road, London, NW3 6NE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Widecombe Way, London, N2 0HL | Secretary | 25 August 2005 | Active |
3 Golfside Close, London, N20 0RD | Secretary | 01 August 2006 | Active |
4 Redington Road, London, NW3 7RG | Director | 25 August 2005 | Active |
4 Redington Road, London, NW3 7RG | Director | 25 August 2005 | Active |
4 Redington Road, London, NW3 7RG | Director | 25 August 2005 | Active |
4 Redington Road, London, NW3 7RG | Director | 25 August 2005 | Active |
51 Hemingford Road, Islington, London, N1 1BY | Secretary | 17 November 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 August 2005 | Active |
1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 25 August 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 25 August 2005 | Active |
Mr Edward Atkin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1944 |
Nationality | : | British |
Address | : | 16, Rosemont Road, London, NW3 6NE |
Nature of control | : |
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Mrs Celia Janet Atkin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | British |
Address | : | 16, Rosemont Road, London, NW3 6NE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type full. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-20 | Change of name | Certificate re registration public limited company to private. | Download |
2020-03-20 | Incorporation | Re registration memorandum articles. | Download |
2020-03-20 | Resolution | Resolution. | Download |
2020-03-20 | Change of name | Reregistration public to private company. | Download |
2019-12-04 | Accounts | Accounts with accounts type full. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type full. | Download |
2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-05 | Accounts | Accounts with accounts type group. | Download |
2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-07 | Accounts | Accounts with accounts type group. | Download |
2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-28 | Accounts | Accounts with accounts type group. | Download |
2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-10 | Address | Change registered office address company with date old address new address. | Download |
2014-12-04 | Accounts | Accounts with accounts type group. | Download |
2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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