C & A COMPANY SECRETARIAL SERVICES LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

C & A COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
C & A COMPANY SECRETARIAL SERVICES LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07058524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

C & A COMPANY SECRETARIAL SERVICES LIMITED - BROMSGROVE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

ST JOHNS HOUSE
BROMSGROVE
WORCESTERSHIRE
B61 8DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTIN SMETHURST Feb 1980 British Director 2022-07-08 CURRENT
MR JAMES WILLIAM PLUMBLY Jun 1981 British Director 2022-07-08 CURRENT
MS BHAVINI RATAN Oct 1980 British Director 2022-07-08 CURRENT
MR NICHOLAS PARKINSON May 1985 British Director 2022-07-08 CURRENT
MR PHILIP HAMPSON Nov 1974 British Director 2022-07-08 CURRENT
MR IAN CHARLES BAILEY Secretary 2016-01-11 CURRENT
MR TIMOTHY CLIVE EVE May 1971 British Director 2016-05-12 UNTIL 2022-04-29 RESIGNED
MR TIMOTHY CLIVE EVE May 1971 British Director 2016-05-12 UNTIL 2016-05-12 RESIGNED
MR DANIEL JOHN CLAY Oct 1976 British Director 2009-10-27 UNTIL 2022-07-08 RESIGNED
MR RICHARD MARTIN SMETHURST Feb 1980 British Director 2012-10-26 UNTIL 2016-02-16 RESIGNED
MR GARETH SHORT Secretary 2009-10-27 UNTIL 2011-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clay Group Investments Limited 2023-06-30 Bromsgrove   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clay Knox Limited 2016-04-06 Bromsgrove   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PATHFINDER TAX SERVICES LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 69203 - Tax consultancy
ASTON PROPERTY VENTURES (MANAGEMENT) LIMITED MANCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CLAY GBP (AUDIT) LIMITED BROMSGROVE ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLAY GROUP INVESTMENTS LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
C & A Company Secretarial Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 31-10-2023 £1 equity
C & A Company Secretarial Services Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-24 31-10-2022 £1 equity
C & A Company Secretarial Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-13 31-10-2021 £1 equity
C & A Company Secretarial Services Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-14 31-10-2020 £1 equity
C & A Company Secretarial Services Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-27 31-10-2019 £1 equity
C&A Company Secretarial Services Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-19 31-10-2018 £1 equity
C & A Company Secretarial Services Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-20 31-10-2017 £1 equity
C&A Company Secretarial Services Ltd - Dormant company accounts 17.1 2017-07-29 31-10-2016 £1 equity
C&A Company Secretarial Services Ltd - Abbreviated accounts 16.1 2016-07-22 31-10-2015 £1 equity
C&A Company Secretarial Services Limited - Dormant company accounts 11.6 2015-07-09 31-10-2014 £1 equity
Dormant Company Accounts - C & A COMPANY SECRETARIAL SERVICES LIMITED 2014-08-07 31-10-2013 £1 equity

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