C & A COMPANY SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-27 with updates |
| 30/10/2430 October 2024 | Appointment of Mr Matthew Stephen Pawley as a director on 2024-10-23 |
| 30/10/2430 October 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 30/10/2430 October 2024 | Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2024-10-30 |
| 11/10/2411 October 2024 | Second filing of the annual return made up to 2014-10-27 |
| 03/10/243 October 2024 | Change of details for Clay Knox Limited as a person with significant control on 2022-05-23 |
| 01/10/241 October 2024 | Cessation of Clay Gbp Limited as a person with significant control on 2023-06-30 |
| 26/09/2426 September 2024 | Cessation of Clay Group Investments Limited as a person with significant control on 2024-09-23 |
| 26/09/2426 September 2024 | Notification of Clay Gbp Limited as a person with significant control on 2024-09-23 |
| 21/11/2321 November 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 20/11/2320 November 2023 | Notification of Clay Group Investments Limited as a person with significant control on 2023-06-30 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-10-31 |
| 07/11/237 November 2023 | Appointment of Mr Jasdeep Singh Sami as a director on 2023-11-06 |
| 07/11/237 November 2023 | Appointment of Mr Ian Charles Bailey as a director on 2023-11-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Termination of appointment of Timothy Clive Eve as a director on 2022-04-29 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN CLAY / 12/08/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / CLAY KNOX LIMITED / 12/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 12/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ ENGLAND |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/01/1819 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 02/10/2017 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM CLAY BARN, IPSLEY COURT, BERRINGTON CLOSE IPSLEY REDDITCH B98 0TJ ENGLAND |
| 10/11/1710 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES BAILEY / 02/10/2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / CLAY KNOX LIMITED / 02/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / CLAY & ASSOCIATES LIMITED / 01/10/2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH B98 0TD |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR TIMOTHY CLIVE EVE |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR TIMOTHY CLIVE EVE |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMETHURST |
| 11/01/1611 January 2016 | SECRETARY APPOINTED MR IAN CHARLES BAILEY |
| 18/11/1518 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/07/1517 July 2015 | 27/10/14 FULL LIST AMEND |
| 17/07/1517 July 2015 | Annual return made up to 2014-10-27 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, SARGEANT HOUSE 15 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN |
| 22/01/1522 January 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/11/125 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR RICHARD MARTIN SMETHURST |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 04/11/114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH SHORT |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/11/1017 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH SHORT / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN CLAY / 28/10/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, ALEXANDER HOUSE HIGH STREET, INKBERROW, WORCESTERSHIRE, WR7 4DT, ENGLAND |
| 27/10/0927 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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