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Caia Secretaries Ltd, W1W 6AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAIA SECRETARIES LTD

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

This company is commonly known as Caia Secretaries Ltd. The company was founded 8 years ago and was given the registration number 10157972. The firm's registered office is in LONDON. You can find them at 1 Duchess Street, , London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAIA SECRETARIES LTD
Company Number:10157972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Duchess Street, London, London, United Kingdom, W1W 6AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Duchess Street, London, United Kingdom, W1W 6AN

Secretary04 September 2020Active
1 Duchess Street, London, United Kingdom, W1W 6AN

Director02 July 2019Active
1 Duchess Street, London, United Kingdom, W1W 6AN

Director30 April 2016Active
10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ

Corporate Secretary30 April 2016Active
Suite 3 - 4th Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN

Director30 April 2016Active

People with Significant Control

Ca-International Advisors Llp
Notified on:30 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 3, 4th Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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