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Home > England & Wales Companies > C & A SECRETARIES LTD
Company Information for

C & A SECRETARIES LTD

10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ,
Company Registration Number
05591265
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About C & A Secretaries Ltd
C & A SECRETARIES LTD was founded on 2005-10-13 and had its registered office in 10 Great Russell Street. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
C & A SECRETARIES LTD
 
Legal Registered Office
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
Other companies in WC1B
 
Filing Information
Company Number 05591265
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-07-05
Type of accounts DORMANT
Last Datalog update: 2016-08-14 00:07:48
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 SECRETARIES LTD

Company Officers of C & A SECRETARIES LTD

Current Directors
Officer Role Date Appointed
STEPHANUS JANKE
Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MORAY STUART
Director 2012-10-23 2015-03-23
MATTHEW CHARLES STOKES
Director 2005-10-13 2012-10-23
C&A PARTNERS LLP
Company Secretary 2005-10-13 2010-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANUS JANKE EU TECHNOLOGY CORP. LIMITED Director 2016-11-25 CURRENT 2005-08-04 Active
STEPHANUS JANKE UNIQUENESS AND FAITH PA LTD Director 2016-02-09 CURRENT 2016-01-26 Active
STEPHANUS JANKE CAPITAL OASIS INC. LTD Director 2015-04-24 CURRENT 2015-04-24 Active
STEPHANUS JANKE BREDASDORP INVESTMENTS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
STEPHANUS JANKE THYSSEN INVESTMENTS CONSTRUCTION LIMITED Director 2015-03-31 CURRENT 2004-02-27 Active
STEPHANUS JANKE MEREDENE EVENTS LIMITED Director 2015-03-31 CURRENT 2003-07-17 Active
STEPHANUS JANKE RIA VENTURE INVESTMENTS LTD Director 2015-03-31 CURRENT 2011-10-21 Dissolved 2016-11-29
STEPHANUS JANKE SANINX LTD. Director 2015-03-31 CURRENT 2012-05-18 Active
STEPHANUS JANKE ALPHA ONE INC. LTD Director 2015-03-31 CURRENT 2012-05-18 Active
STEPHANUS JANKE ATG CAPITAL LTD Director 2015-03-31 CURRENT 2012-12-20 Dissolved 2017-04-04
STEPHANUS JANKE WILLFORD INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2004-02-05 Active
STEPHANUS JANKE AKA CAPITAL LTD Director 2015-03-23 CURRENT 2008-09-16 Dissolved 2015-10-27
STEPHANUS JANKE GREAT SOURCE MANAGEMENT LTD Director 2015-03-23 CURRENT 2008-12-02 Active
STEPHANUS JANKE EUROKOMMERZ ENERGY AND EQUIPMENT LTD Director 2015-03-23 CURRENT 2012-11-19 Active
STEPHANUS JANKE LINNELL VENTURES LIMITED Director 2015-02-03 CURRENT 2004-12-21 Active
STEPHANUS JANKE CONINGTON TRADE LIMITED Director 2015-02-03 CURRENT 2005-01-06 Active
STEPHANUS JANKE CONINGTON TRADE LIMITED Director 2015-02-03 CURRENT 2005-01-06 Active
STEPHANUS JANKE MEDICOMPLIANCE LTD Director 2015-01-31 CURRENT 2014-01-15 Active
STEPHANUS JANKE DORHILL LIMITED Director 2014-09-05 CURRENT 1994-01-26 Dissolved 2017-04-11
STEPHANUS JANKE ACME INVESTMENT ADVISORY LIMITED Director 2014-08-28 CURRENT 2003-07-23 Active
STEPHANUS JANKE RUONER SYSTEMS LIMITED Director 2014-08-18 CURRENT 2007-04-05 Dissolved 2017-05-02
STEPHANUS JANKE LFORT LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active

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
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-06DS01APPLICATION FOR STRIKING-OFF
2016-03-15GAZ1FIRST GAZETTE
2015-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-03-27AP01DIRECTOR APPOINTED STEPHANUS JANKE
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-14AR0113/12/14 FULL LIST
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-15AR0113/12/13 FULL LIST
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-12-14AR0113/12/12 FULL LIST
2012-10-23AP01DIRECTOR APPOINTED ANDREW MORAY STUART
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES
2012-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-17AR0113/12/11 FULL LIST
2011-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2011-03-23AD02SAIL ADDRESS CREATED
2010-12-21AR0113/12/10 FULL LIST
2010-01-25AR0113/12/09 FULL LIST
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY C&A PARTNERS LLP
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2007-12-13363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-17363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-17288cSECRETARY'S PARTICULARS CHANGED
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C & A SECRETARIES LTD 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 SECRETARIES LTD
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 SECRETARIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 SECRETARIES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & A SECRETARIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & A SECRETARIES LTD
Trademarks
We have not found any records of C & A SECRETARIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & A SECRETARIES LTD. 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 (74990 - Non-trading company) as C & A SECRETARIES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C & A SECRETARIES LTD 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 SECRETARIES LTD 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 SECRETARIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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