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C.A. HOLDINGS LIMITED

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

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.

Company Information

Name:C.A. HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Rosemont Road, London, NW3 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Widecombe Way, London, N2 0HL

Secretary25 August 2005Active
3 Golfside Close, London, N20 0RD

Secretary01 August 2006Active
4 Redington Road, London, NW3 7RG

Director25 August 2005Active
4 Redington Road, London, NW3 7RG

Director25 August 2005Active
4 Redington Road, London, NW3 7RG

Director25 August 2005Active
4 Redington Road, London, NW3 7RG

Director25 August 2005Active
51 Hemingford Road, Islington, London, N1 1BY

Secretary17 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 August 2005Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director25 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director25 August 2005Active

People with Significant Control

Mr Edward Atkin
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:16, Rosemont Road, London, NW3 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Celia Janet Atkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:16, Rosemont Road, London, NW3 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-20Change of name

Certificate re registration public limited company to private.

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2020-03-20Incorporation

Re registration memorandum articles.

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2020-03-20Resolution

Resolution.

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2020-03-20Change of name

Reregistration public to private company.

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2019-12-04Accounts

Accounts with accounts type full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type group.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type group.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type group.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Address

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

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2014-12-04Accounts

Accounts with accounts type group.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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