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C & A Company Secretarial Services Limited

C & A Company Secretarial Services Limited is a dormant company incorporated on 27 October 2009 with the registered office located in Birmingham, West Midlands. C & A Company Secretarial Services Limited was registered 16 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
07058524
Private limited company
Age
16 years
Incorporated 27 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about C & A Company Secretarial Services Limited
Contact Update Details
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
United Kingdom
Address changed on 30 Oct 2024 (1 year 1 month ago)
Previous address was St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ian Charles Bailey
Director • Secretary • British • Lives in England • Born in Mar 1966
James William Plumbly
Director • British • Lives in UK • Born in Jun 1981
Richard Martin Smethurst
Director • British • Lives in England • Born in Feb 1980
Nicholas Parkinson
Director • British • Lives in UK • Born in May 1985
Jasdeep Singh Sami
Director • British • Lives in England • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Clay Group Investments Limited
Ian Charles Bailey, Philip Eric Hampson, and 4 more are mutual people.
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Clay GBP Holdings Ltd
Ian Charles Bailey, Philip Eric Hampson, and 4 more are mutual people.
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Church Street Nominees Limited
Philip Eric Hampson, Nicholas Parkinson, and 3 more are mutual people.
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Philbert Limited
Nicholas Parkinson is a mutual person.
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Lammas Park Limited
Nicholas Parkinson is a mutual person.
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Magical Thinking Pictures Limited
Nicholas Parkinson is a mutual person.
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Park Grove Avenue Ltd
Nicholas Parkinson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Matthew Stephen Pawley Resigned
1 Month Ago on 23 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 30 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Oct 2024
Mr Matthew Stephen Pawley Appointed
1 Year 1 Month Ago on 23 Oct 2024
Clay Gbp Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Sep 2024
Clay Gbp Limited (PSC) Resigned
2 Years 5 Months Ago on 30 Jun 2023
Clay Knox Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Get Credit Report
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Documents
Termination of appointment of Matthew Stephen Pawley as a director on 23 October 2025
Submitted on 13 Nov 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Oct 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 2 Dec 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 30 Oct 2024
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Matthew Stephen Pawley as a director on 23 October 2024
Submitted on 30 Oct 2024
Second filing of the annual return made up to 27 October 2014
Submitted on 11 Oct 2024
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Repayment History
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