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Company Information for

C A PRODUCTS LIMITED

31 GRANGE COURT, UPPER PARK, LOUGHTON, ESSEX, IG10 4QY,
Company Registration Number
05377900
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C A Products Ltd
C A PRODUCTS LIMITED was founded on 2005-02-28 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". C A Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C A PRODUCTS LIMITED
 
Legal Registered Office
31 GRANGE COURT
UPPER PARK
LOUGHTON
ESSEX
IG10 4QY
Other companies in IG10
 
Filing Information
Company Number 05377900
Company ID Number 05377900
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 10:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C A PRODUCTS LIMITED

Company Officers of C A PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ALFRED JOHN AQUILINA
Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER SAVAGE
Company Secretary 2008-09-01 2016-03-03
AMANDA CARR
Company Secretary 2005-02-28 2008-09-01
COMPANY DIRECTORS LIMITED
Nominated Director 2005-02-28 2005-02-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-02-28 2005-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06GAZ1FIRST GAZETTE
2017-06-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0128/02/16 FULL LIST
2016-03-04TM02APPOINTMENT TERMINATED, SECRETARY ROGER SAVAGE
2015-11-25AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0128/02/15 FULL LIST
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED JOHN AQUILINA / 12/07/2014
2014-08-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0128/02/14 FULL LIST
2013-11-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 31 31 GRANGE COURT UPPER PARK LOUGHTON ESSEX IG10 4QY ENGLAND
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 30 STATION LANE HORNCHURCH ESSEX RM12 6NJ UNITED KINGDOM
2013-04-15AR0128/02/13 FULL LIST
2013-03-06DISS40DISS40 (DISS40(SOAD))
2013-03-05AA28/02/12 TOTAL EXEMPTION SMALL
2013-03-05GAZ1FIRST GAZETTE
2012-04-04AR0128/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-17AR0128/02/11 FULL LIST
2010-12-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-15AA28/02/09 TOTAL EXEMPTION SMALL
2010-06-05DISS40DISS40 (DISS40(SOAD))
2010-06-04AR0128/02/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED JOHN AQUILINA / 01/10/2009
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2010-04-06GAZ1FIRST GAZETTE
2009-05-20363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY AMANDA CARR
2009-02-16288aSECRETARY APPOINTED ROGER SAVAGE
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-11363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-30363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bSECRETARY RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C A PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against C A PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-03-01 £ 151,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C A PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-01 £ 1
Cash Bank In Hand 2011-03-01 £ 1,247
Current Assets 2011-03-01 £ 144,673
Debtors 2011-03-01 £ 139,464
Fixed Assets 2011-03-01 £ 6,819
Shareholder Funds 2011-03-01 £ 440
Stocks Inventory 2011-03-01 £ 3,962
Tangible Fixed Assets 2011-03-01 £ 6,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C A PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C A PRODUCTS LIMITED
Trademarks
We have not found any records of C A PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as C A PRODUCTS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where C A PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC A PRODUCTS LIMITEDEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyC A PRODUCTS LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C A PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C A PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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