C & A COMPANY SECRETARIAL SERVICES LIMITED

Profile C & A COMPANY SECRETARIAL SERVICES LIMITED

Actual on 01.04.2021
Company name
C & A COMPANY SECRETARIAL SERVICES LIMITED
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Company number
07058524
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
FIRST FLOOR, ST JOHNS HOUSE, 16 CHURCH STREET, WORCESTERSHIRE, ENGLAND, BROMSGROVE, B61 8DN
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PSC and Officers C & A COMPANY SECRETARIAL SERVICES LIMITED

Officers

(as of 20.09.2020)

BAILEY, Ian Charles
Status: Active
Appointed on: Monday, 11 January 2016
Correspondence address: First Floor, St Johns House 16 Church Street, Bromsgrove, England, Worcestershire, B61 8DN
Role: Secretary
CLAY, Daniel John
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: First Floor, St Johns House 16 Church Street, Bromsgrove, United Kingdom, Worcestershire, B61 8DN
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Tax Advisor
Country of residence: Gb-Eng
EVE, Timothy Clive
Status: Active
Appointed on: Thursday, 12 May 2016
Correspondence address: First Floor, St Johns House 16 Church Street, Bromsgrove, United Kingdom, Worcestershire, B61 8DN
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: Isle Of Man
EVE, Timothy Clive
Status: Not active
Appointed on: Thursday, 12 May 2016
Resigned on: Thursday, 12 May 2016
Correspondence address: Clay Barn Ipsley Court, Berrington Close, Redditch, B98 0TD
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: Isle Of Man
SHORT, Gareth
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Tuesday, 11 January 2011
Correspondence address: Sargeant House 15 Alcester Road, Studley, Warwickshire, B80 7AN
Role: Secretary
SMETHURST, Richard Martin
Status: Not active
Appointed on: Friday, 26 October 2012
Resigned on: Tuesday, 16 February 2016
Correspondence address: Clay Barn Ipsley Court, Berrington Close, Redditch, England, B98 0TD
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Clay Knox Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, St Johns House Bromsgrove, United Kingdom, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors