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C & A Company Secretarial Services Limited

C & A Company Secretarial Services Limited is an active company incorporated on 27 October 2009 with the registered office located in Birmingham, West Midlands. C & A Company Secretarial Services Limited was registered 15 years ago.
Status
Active
Active since 4 years ago
Company No
07058524
Private limited company
Age
15 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 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
United Kingdom
Address changed on 30 Oct 2024 (10 months ago)
Previous address was St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Clay GBP Limited
Mr Philip Eric Hampson, Richard Martin Smethurst, and 5 more are mutual people.
Active
Clay Group Investments Limited
Mr Philip Eric Hampson, Richard Martin Smethurst, and 4 more are mutual people.
Active
Clay GBP Holdings Ltd
Mr Philip Eric Hampson, Richard Martin Smethurst, and 4 more are mutual people.
Active
Clay GBP (London) Limited
Richard Martin Smethurst, Nicholas Parkinson, and 3 more are mutual people.
Active
Church Street Nominees Limited
Mr Philip Eric Hampson, Richard Martin Smethurst, and 3 more are mutual people.
Active
Friary Insurance Services Limited
Matthew Stephen Pawley is a mutual person.
Active
Mayfield Holdings Limited
Matthew Stephen Pawley is a mutual person.
Active
Philbert Limited
Nicholas Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 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
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Mr Matthew Stephen Pawley Appointed
10 Months Ago on 23 Oct 2024
Clay Gbp Limited (PSC) Appointed
11 Months Ago on 23 Sep 2024
Clay Group Investments Limited (PSC) Resigned
11 Months Ago on 23 Sep 2024
Clay Gbp Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
A Person with Significant Control (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Clay Group Investments Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Clay Knox Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
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
Change of details for Clay Knox Limited as a person with significant control on 23 May 2022
Submitted on 3 Oct 2024
Cessation of Clay Gbp Limited as a person with significant control on 30 June 2023
Submitted on 1 Oct 2024
Notification of Clay Gbp Limited as a person with significant control on 23 September 2024
Submitted on 26 Sep 2024
Repayment History
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