Menna Overview
Here’s a quick overview of C & A COMPANY SECRETARIAL SERVICES LIMITED 👀 — a Birmingham based business that started in 2009.
C & A COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No07058524
- Age16 years 9 months Incorporated 27 October 2009
- Officers9
Address
14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, United Kingdom
C & A COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 27 October 2009 and based in Birmingham, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 12 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Ian Charles | secretary | 11 Jan 2016 | |
| BAILEY, Ian Charles | director | Mar 1966 | 06 Nov 2023 |
| HAMPSON, Philip Eric | director | Nov 1974 | 08 Jul 2022 |
| PARKINSON, Nicholas | director | May 1985 | 08 Jul 2022 |
| PAWLEY, Matthew Stephen | director | Jun 1976 | 23 Oct 2024 |
| PLUMBLY, James William | director | Jun 1981 | 08 Jul 2022 |
| RATAN, Bhavini | director | Oct 1980 | 08 Jul 2022 |
| SAMI, Jasdeep Singh | director | Mar 1985 | 06 Nov 2023 |
| SMETHURST, Richard Martin | director | Feb 1980 | 08 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clay Gbp Limited | 23 Sept 2024 | |
| Clay Group Investments Limited | 30 Jun 2023 | |
| Clay Gbp Limited | 06 Apr 2016 |
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Here’s a quick overview of C & A COMPANY SECRETARIAL SERVICES LIMITED 👀 — a Birmingham based business that started in 2009.