This company is commonly known as Ca Secretarial Ltd. The company was founded 17 years ago and was given the registration number 05884479. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CA SECRETARIAL LTD |
|---|---|---|
| Company Number | : | 05884479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2006 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Eastfields, Pinner, HA5 2SR | Secretary | 24 July 2006 | Active |
| 3 Stirling Court, Stirling Way, Borehamwood, United Kingdom, WD6 2FX | Director | 24 July 2006 | Active |
| Mr. Philip Michael Caplan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Stirling Court, Stirling Way, Borehamwood, England, WD3 1RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
| 2017-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-26 | Annual return | Annual return company with made up date. | Download |
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