CA CONSULT LIMITED

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CA CONSULT LIMITED

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Key Data

Status

Active

Company No.

05421287

Incorporation date

11/04/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Braybank, Bray, Maidenhead SL6 2BQCopy
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Latest events (Record since 11/04/2005)
dot icon23/07/2025
Total exemption full accounts made up to 2025-04-30
dot icon24/06/2025
Termination of appointment of Benjamin Charles Allen as a director on 2025-03-31
dot icon21/04/2025
Confirmation statement made on 2025-04-11 with updates
dot icon14/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon24/04/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon13/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon15/04/2023
Confirmation statement made on 2023-04-11 with no updates
dot icon16/03/2023
Registered office address changed from 67 Magnus Court Derby DE21 4TR to 9 Braybank Bray Maidenhead SL6 2BQ on 2023-03-16
dot icon10/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon11/04/2022
Confirmation statement made on 2022-04-11 with no updates
dot icon17/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon15/04/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon12/10/2020
Total exemption full accounts made up to 2020-04-30
dot icon17/04/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon25/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon23/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon26/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon20/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon09/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon18/04/2017
Confirmation statement made on 2017-04-11 with updates
dot icon19/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon16/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon17/12/2015
Change of share class name or designation
dot icon17/12/2015
Statement of capital following an allotment of shares on 2015-11-09
dot icon17/12/2015
Resolutions
dot icon12/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon16/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon29/10/2014
Total exemption small company accounts made up to 2014-04-30
dot icon28/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon06/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon25/06/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon15/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon08/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon28/10/2011
Total exemption full accounts made up to 2011-04-30
dot icon07/07/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon06/07/2011
Director's details changed for Mr Charles Francis Allen on 2010-06-30
dot icon06/07/2011
Director's details changed for Ms Charlotte Nicole Allen on 2010-06-30
dot icon06/07/2011
Director's details changed for Benjamin Charles Allen on 2011-06-30
dot icon06/07/2011
Registered office address changed from 36 St Nicholas Place Milford Street Derby DE1 3GD on 2011-07-06
dot icon06/07/2011
Secretary's details changed for Ms Charlotte Nicole Allen on 2010-06-30
dot icon16/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon09/07/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon09/07/2010
Director's details changed for Ms Charlotte Nicole Allen on 2009-10-01
dot icon09/07/2010
Director's details changed for Benjamin Charles Allen on 2009-10-01
dot icon28/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon07/05/2009
Return made up to 11/04/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon22/07/2008
Return made up to 11/04/08; full list of members
dot icon22/07/2008
Director's change of particulars / charles allen / 29/09/2007
dot icon22/07/2008
Director and secretary's change of particulars / charlotte allen / 29/09/2007
dot icon30/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon01/11/2007
New director appointed
dot icon05/10/2007
Registered office changed on 05/10/07 from: 4 blackthorn close melbourne derby DE73 8LY
dot icon12/06/2007
Return made up to 11/04/07; full list of members
dot icon05/04/2007
Total exemption small company accounts made up to 2006-04-30
dot icon04/04/2007
Director resigned
dot icon11/05/2006
Return made up to 11/04/06; full list of members
dot icon11/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Benjamin Charles
Director
25/09/2007 - 31/03/2025
1
Allen, Charlotte Nicole
Director
11/04/2005 - Present
-
Allen, Charlotte Nicole
Secretary
11/04/2005 - Present
-
Allen, Charles Francis
Director
11/04/2005 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CA CONSULT LIMITED

CA CONSULT LIMITED is an(a) Active company incorporated on 11/04/2005 with the registered office located at 9 Braybank, Bray, Maidenhead SL6 2BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CA CONSULT LIMITED?

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CA CONSULT LIMITED is currently Active. It was registered on 11/04/2005 .

Where is CA CONSULT LIMITED located?

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CA CONSULT LIMITED is registered at 9 Braybank, Bray, Maidenhead SL6 2BQ.

What does CA CONSULT LIMITED do?

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CA CONSULT LIMITED operates in the Construction of bridges and tunnels (42.13 - SIC 2007) sector.

What is the latest filing for CA CONSULT LIMITED?

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The latest filing was on 23/07/2025: Total exemption full accounts made up to 2025-04-30.