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Company Information for

C.A. HOLDINGS PLC

16 ROSEMONT ROAD, LONDON, NW3 6NE,
Company Registration Number
05546528
Public Limited Company
Active

Company Overview

About C.a. Holdings Plc
C.A. HOLDINGS PLC was founded on 2005-08-25 and has its registered office in London. The organisation's status is listed as "Active". C.a. Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.A. HOLDINGS PLC
 
Legal Registered Office
16 ROSEMONT ROAD
LONDON
NW3 6NE
Other companies in NW3
 
Previous Names
CA HOLDINGS PLC31/08/2005
Filing Information
Company Number 05546528
Company ID Number 05546528
Date formed 2005-08-25
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 30/11/2017
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts GROUP
Last Datalog update: 2017-10-07 00:20:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A. HOLDINGS PLC

Company Officers of C.A. HOLDINGS PLC

Current Directors
Officer Role Date Appointed
CELIA JANET ATKIN
Director 2005-08-25
EDWARD ATKIN
Director 2005-08-25
LARA ELIZA ATKIN
Director 2005-08-25
ROSS ATKIN
Director 2005-08-25
BARRY GOLD
Company Secretary 2005-08-25
RAYMOND IAN HARRIS
Company Secretary 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIETTE CATHERINE DAVIS
Company Secretary 2005-11-17 2006-08-01
INSTANT COMPANIES LIMITED
Director 2005-08-25 2005-08-25
SWIFT INCORPORATIONS LIMITED
Nominated Director 2005-08-25 2005-08-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-25 2005-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA JANET ATKIN C A INVESTMENTS LIMITED Director 2006-09-08 CURRENT 2005-07-08 Active
CELIA JANET ATKIN CAH ESTATES (1) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
CELIA JANET ATKIN CAH ESTATES (2) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
CELIA JANET ATKIN CAH ESTATES (3) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
CELIA JANET ATKIN CANNON RUBBER LIMITED Director 2005-08-15 CURRENT 2005-07-05 Active
CELIA JANET ATKIN CANNON GUARANTEE LIMITED Director 2005-06-06 CURRENT 2005-03-30 Active
CELIA JANET ATKIN THE CANNON RUBBER MANUFACTURERS LIMITED Director 2005-05-20 CURRENT 2005-03-30 Active
CELIA JANET ATKIN CANNON AUTOMOTIVE LIMITED Director 2005-05-20 CURRENT 2005-03-30 Active
EDWARD ATKIN KINVALE PROPERTY INVESTMENTS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
EDWARD ATKIN THE GLOBAL WARMING POLICY FORUM Director 2014-07-17 CURRENT 2014-07-17 Active
EDWARD ATKIN ARCC INNOVATIONS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
EDWARD ATKIN STRATFIELD LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
EDWARD ATKIN MOTOR SPORT MAGAZINE LIMITED Director 2007-04-12 CURRENT 2005-06-03 Active
EDWARD ATKIN C A INVESTMENTS LIMITED Director 2006-09-08 CURRENT 2005-07-08 Active
EDWARD ATKIN CAH ESTATES (1) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
EDWARD ATKIN CAH ESTATES (2) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
EDWARD ATKIN CAH ESTATES (3) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
EDWARD ATKIN CANNON RUBBER LIMITED Director 2005-08-15 CURRENT 2005-07-05 Active
EDWARD ATKIN CANNON GUARANTEE LIMITED Director 2005-06-06 CURRENT 2005-03-30 Active
EDWARD ATKIN THE CANNON RUBBER MANUFACTURERS LIMITED Director 2005-05-20 CURRENT 2005-03-30 Active
EDWARD ATKIN CANNON AUTOMOTIVE LIMITED Director 2005-05-20 CURRENT 2005-03-30 Active
BARRY GOLD C A INVESTMENTS LIMITED Company Secretary 2006-09-08 CURRENT 2005-07-08 Active
BARRY GOLD CAH ESTATES (1) LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
BARRY GOLD CAH ESTATES (2) LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
BARRY GOLD CAH ESTATES (3) LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
BARRY GOLD THE CANNON RUBBER MANUFACTURERS LIMITED Company Secretary 2005-08-31 CURRENT 2005-03-30 Active
BARRY GOLD CANNON RUBBER LIMITED Company Secretary 2005-08-15 CURRENT 2005-07-05 Active
BARRY GOLD CANNON AUTOMOTIVE LIMITED Company Secretary 2005-06-08 CURRENT 2005-03-30 Active
BARRY GOLD CANNON GUARANTEE LIMITED Company Secretary 2005-06-06 CURRENT 2005-03-30 Active
RAYMOND IAN HARRIS C A INVESTMENTS LIMITED Company Secretary 2006-08-23 CURRENT 2005-07-08 Active
RAYMOND IAN HARRIS THE CANNON RUBBER MANUFACTURERS LIMITED Company Secretary 2006-08-01 CURRENT 2005-03-30 Active
RAYMOND IAN HARRIS CAH ESTATES (1) LIMITED Company Secretary 2006-08-01 CURRENT 2006-04-27 Active
RAYMOND IAN HARRIS CAH ESTATES (2) LIMITED Company Secretary 2006-08-01 CURRENT 2006-04-27 Active
RAYMOND IAN HARRIS CAH ESTATES (3) LIMITED Company Secretary 2006-08-01 CURRENT 2006-04-27 Active
RAYMOND IAN HARRIS CANNON AUTOMOTIVE LIMITED Company Secretary 2006-08-01 CURRENT 2005-03-30 Active
RAYMOND IAN HARRIS CANNON GUARANTEE LIMITED Company Secretary 2006-08-01 CURRENT 2005-03-30 Active
RAYMOND IAN HARRIS CANNON RUBBER LIMITED Company Secretary 2006-08-01 CURRENT 2005-07-05 Active
RAYMOND IAN HARRIS HAY & ROBERTSON PLC Company Secretary 2003-11-06 CURRENT 1947-10-31 Dissolved 2015-02-12
RAYMOND IAN HARRIS TRIALTIR GROUP PLC Company Secretary 1997-07-01 CURRENT 1997-06-23 Dissolved 2013-11-05

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
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 355750
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 355750
2015-09-22AR0125/08/15 FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM BRANCH HILL MEWS BRANCH HILL LONDON NW3 7LT
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 355750
2014-09-22AR0125/08/14 FULL LIST
2013-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-09-19AR0125/08/13 FULL LIST
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-09-20AR0125/08/12 FULL LIST
2011-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-09-08AR0125/08/11 FULL LIST
2010-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-09-15AR0125/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS ATKIN / 25/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LARA ELIZA ATKIN / 25/08/2010
2009-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-09-17363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-10-09363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-09-20363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-09-14363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-03-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-03-07117APPLICATION COMMENCE BUSINESS
2006-03-06SASHARES AGREEMENT OTC
2006-03-0688(2)RAD 11/01/06--------- £ SI 355748@1=355748 £ IC 2/355750
2006-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-24123NC INC ALREADY ADJUSTED 11/01/06
2006-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-24RES04£ NC 50000/500000 11/01
2006-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-21225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
2005-11-29288aNEW SECRETARY APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW SECRETARY APPOINTED
2005-08-31CERTNMCOMPANY NAME CHANGED CA HOLDINGS PLC CERTIFICATE ISSUED ON 31/08/05
2005-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C.A. HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.A. HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.A. HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of C.A. HOLDINGS PLC registering or being granted any patents
Domain Names

C.A. HOLDINGS PLC owns 2 domain names.

arcc.co.uk   caholdings.co.uk  

Trademarks
We have not found any records of C.A. HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. HOLDINGS PLC. 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 (70100 - Activities of head offices) as C.A. HOLDINGS PLC are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C.A. HOLDINGS PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A. HOLDINGS PLC 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. HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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