ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 Bromsgrove, Worcestershire. C & A Company Secretarial Services Limited was registered 16 years ago.
Status
Dormant
Dormant since 2 years 2 months 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 (3 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
St Johns House
16 Church Street
Bromsgrove
Worcestershire
B61 8DN
England
Address changed on 13 Jan 2026 (13 days ago)
Previous address was 14 Caroline Point 62 Caroline Street Birmingham B3 1UF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clay GBP Limited
Jasdeep Singh Sami, Richard Martin Smethurst, and 4 more are mutual people.
Active
Clay Group Investments Limited
Jasdeep Singh Sami, Richard Martin Smethurst, and 4 more are mutual people.
Active
Clay GBP Holdings Ltd
Jasdeep Singh Sami, Richard Martin Smethurst, and 4 more are mutual people.
Active
Church Street Nominees Limited
Richard Martin Smethurst, Philip Eric Hampson, and 3 more are mutual people.
Active
Philbert Limited
Nicholas Parkinson is a mutual person.
Active
Lammas Park Limited
Nicholas Parkinson is a mutual person.
Active
Magical Thinking Pictures Limited
Nicholas Parkinson is a mutual person.
Active
Park Grove Avenue Ltd
Nicholas Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 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
Latest Activity
Registered Address Changed
13 Days Ago on 13 Jan 2026
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Matthew Stephen Pawley Resigned
3 Months Ago on 23 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 23 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Oct 2024
Mr Matthew Stephen Pawley Appointed
1 Year 3 Months Ago on 23 Oct 2024
Clay Gbp Limited (PSC) Resigned
2 Years 7 Months Ago on 30 Jun 2023
Clay Knox Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
Get Credit Report
Discover C & A Company Secretarial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 14 Caroline Point 62 Caroline Street Birmingham B3 1UF United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 13 January 2026
Submitted on 13 Jan 2026
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
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year