C & A Company Secretarial Services Limited

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C & A Company Secretarial Services Limited

07058524•Private Limited With Share Capital

St Johns House 16 Church Street, Bromsgrove, Worcestershire, B618DN
441527883620

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Incorporated

27/10/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

C & A Company Secretarial Services Limited (07058524) is a private limited with share capital incorporated on 27/10/2009 (16 years old) and registered in worcestershire, B618DN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/10/2009
B618DN

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nicholas parkinson
director
V
veronica ei chun moo
director
R
robert jay hilzenrath
director

Filed Documents

88
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2025
Resolution
Category:Resolution
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Incorporation Company
Category:Incorporation
Date:27-10-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024

Trading Addresses

St Johns House 16 Church Street, Bromsgrove, Worcestershire, B618DNRegistered
Unit 14 Caroline Point, 62 Caroline Street, Birmingham, West Midlands, B31UF

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Contact

441527883620
St Johns House 16 Church Street, Bromsgrove, Worcestershire, B618DN