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Company Information for

C & A COMPANY SECRETARIAL SERVICES LIMITED

CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, WORCESTERSHIRE, B98 0TJ,
Company Registration Number
07058524
Private Limited Company
Active

Company Overview

About C & A Company Secretarial Services Ltd
C & A COMPANY SECRETARIAL SERVICES LIMITED was founded on 2009-10-27 and has its registered office in Redditch. The organisation's status is listed as "Active". C & A Company Secretarial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & A COMPANY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
CLAY BARN IPSLEY COURT
BERRINGTON CLOSE
REDDITCH
WORCESTERSHIRE
B98 0TJ
Other companies in B80
 
Filing Information
Company Number 07058524
Company ID Number 07058524
Date formed 2009-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-10-27
Return next due 2018-11-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-17 19:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & A COMPANY SECRETARIAL SERVICES LIMITED

Company Officers of C & A COMPANY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN CLAY
Director 2009-10-27
TIMOTHY CLIVE EVE
Director 2016-05-12
IAN CHARLES BAILEY
Company Secretary 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CLIVE EVE
Director 2016-05-12 2016-05-12
RICHARD MARTIN SMETHURST
Director 2012-10-26 2016-02-16
GARETH SHORT
Company Secretary 2009-10-27 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON RAWSON PARK ROSE LIMITED Director 2000-07-25 - 2009-07-31 RESIGNED 1991-05-14 Liquidation

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
2018-01-19AA31/10/17 TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 02/10/2017
2017-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES BAILEY / 02/10/2017
2017-11-10PSC05PSC'S CHANGE OF PARTICULARS / CLAY KNOX LIMITED / 02/10/2017
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM CLAY BARN, IPSLEY COURT, BERRINGTON CLOSE IPSLEY REDDITCH B98 0TJ ENGLAND
2017-10-13PSC05PSC'S CHANGE OF PARTICULARS / CLAY & ASSOCIATES LIMITED / 01/10/2017
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2017 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH B98 0TD
2017-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVE
2016-11-10AP01DIRECTOR APPOINTED MR TIMOTHY CLIVE EVE
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-17AP01DIRECTOR APPOINTED MR TIMOTHY CLIVE EVE
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMETHURST
2016-01-11AP03SECRETARY APPOINTED MR IAN CHARLES BAILEY
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0127/10/15 FULL LIST
2015-07-17ANNOTATIONReplacement
2015-07-17AR0127/10/14 FULL LIST AMEND
2015-07-17ANNOTATIONReplaced
2015-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0127/10/14 FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, SARGEANT HOUSE 15 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
2015-01-22AR0127/10/14 FULL LIST
2014-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0127/10/13 FULL LIST
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-05AR0127/10/12 FULL LIST
2012-10-26AP01DIRECTOR APPOINTED MR RICHARD MARTIN SMETHURST
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-04AR0127/10/11 FULL LIST
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY GARETH SHORT
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-17AR0127/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN CLAY / 28/10/2010
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH SHORT / 28/10/2010
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ALEXANDER HOUSE HIGH STREET INKBERROW WORCESTERSHIRE WR7 4DT ENGLAND
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, ALEXANDER HOUSE HIGH STREET, INKBERROW, WORCESTERSHIRE, WR7 4DT, ENGLAND
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 COMPANY SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C & A COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & A COMPANY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of C & A COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & A COMPANY SECRETARIAL SERVICES 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 (99999 - Dormant Company) as C & A COMPANY SECRETARIAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C & A COMPANY SECRETARIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & A COMPANY SECRETARIAL SERVICES 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 COMPANY SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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