Menna Overview
Here’s a quick overview of C & A COMPANY SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2009.
C & A COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No07058524
- Age17 years 1 month Incorporated 27 October 2009
- Officers9
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
C & A COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 27 October 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 23 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 19 Aug 2026
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 17 Aug 2026
Change Person Director Company With Change Date
7 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 18 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 17 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Oct 2025
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
2 Years Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 11 Oct 2024
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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BAILEY, Ian Charles, HAMPSON, Philip Eric, PARKINSON, Nicholas, RATAN, Bhavini, SAMI, Jasdeep Singh, SMETHURST, Richard Martin, EVE, Timothy Clive are mutual persons.
BAILEY, Ian Charles, HAMPSON, Philip Eric, PARKINSON, Nicholas, RATAN, Bhavini, SAMI, Jasdeep Singh, SMETHURST, Richard Martin are mutual persons.
BAILEY, Ian Charles, HAMPSON, Philip Eric, PARKINSON, Nicholas, PAWLEY, Matthew Stephen, RATAN, Bhavini, SAMI, Jasdeep Singh, SMETHURST, Richard Martin, EVE, Timothy Clive are mutual persons.
BAILEY, Ian Charles are mutual persons.
HAMPSON, Philip Eric, PARKINSON, Nicholas, PLUMBLY, James William, RATAN, Bhavini, SMETHURST, Richard Martin are mutual persons.
HAMPSON, Philip Eric are mutual persons.
PARKINSON, Nicholas are mutual persons.
PARKINSON, Nicholas are mutual persons.
PARKINSON, Nicholas are mutual persons.
PARKINSON, Nicholas are mutual persons.
PARKINSON, Nicholas are mutual persons.
PARKINSON, Nicholas are mutual persons.
PARKINSON, Nicholas are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
PAWLEY, Matthew Stephen are mutual persons.
SMETHURST, Richard Martin are mutual persons.
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EVE, Timothy Clive are mutual persons.
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Here’s a quick overview of C & A COMPANY SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2009.