CA SECRETARIAL LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

CA SECRETARIAL LTD is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CA SECRETARIAL LTD was incorporated 17 years ago on 24/07/2006 and has the registered number: 05884479. The accounts status is DORMANT.

CA SECRETARIAL LTD - BOREHAMWOOD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

3 STIRLING COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2021 15/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PHILIP MICHAEL CAPLAN Dec 1955 British Director 2006-07-24 UNTIL 2022-07-16 RESIGNED
SONIA VIVIEN CAPLAN Secretary 2006-07-24 UNTIL 2009-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Philip Michael Caplan 2016-04-06 - 2022-07-16 12/1955 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEWISH HELPLINE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
THE TAG FOUNDATION FOR SOCIAL DEVELOPMENT COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A1 ADMINISTRATION LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CA SECRETARIAL LTD 2021-10-26 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - CA SECRETARIAL LTD 2021-03-24 31-07-2020 £2 Cash £2 equity
CA Secretarial Ltd 2020-03-03 31-07-2019
Dormant Company Accounts - CA SECRETARIAL LTD 2018-08-02 31-07-2018 £2 Cash £2 equity
CA Secretarial Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-26 31-07-2017 £2 equity
CA Secretarial Ltd - Abbreviated accounts 16.1 2016-09-08 31-07-2016 £2 Cash £2 equity
CA Secretarial Ltd - Limited company - abbreviated - 11.9 2016-04-01 31-07-2015 £2 Cash £2 equity
CA Secretarial Ltd - Limited company - abbreviated - 11.0.0 2014-09-16 31-07-2014 £2 Cash £2 equity

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