CA SECRETARIAL LTD

Key Data

Status

Dissolved

Company No.

05884479

Incorporation date

24/07/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2006)

27/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2022

Cessation of Philip Michael Caplan as a person with significant control on 2022-07-16

View PDF (1 pages)

09/08/2022

Termination of appointment of Philip Michael Caplan as a director on 2022-07-16

View PDF (1 pages)

24/10/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

01/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

08/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

01/08/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

20/06/2018

Director's details changed for Philip Michael Caplan on 2018-05-20

View PDF (2 pages)

20/06/2018

Director's details changed for Philip Michael Caplan on 2018-06-20

View PDF (2 pages)

24/12/2017

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

03/08/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

07/09/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

29/02/2016

Registered office address changed from Cardinal Point C/O Caplan Associates Park Road Rickmansworth Hertfordshire WD3 1RE to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-02-29

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (3 pages)

14/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (3 pages)

13/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (11 pages)

26/07/2013

Annual return made up to 2013-07-20

View PDF (3 pages)

29/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

24/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (3 pages)

24/07/2012

Director's details changed for Philip Michael Caplan on 2011-11-22

View PDF (2 pages)

28/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (3 pages)

02/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

09/02/2010

Director's details changed for Philip Michael Caplan on 2010-02-09

View PDF (2 pages)

08/09/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

08/09/2009

Appointment terminated secretary sonia caplan

View PDF (1 pages)

29/07/2009

Registered office changed on 29/07/2009 from (ca) 39 the metro centre tolpits lane watford hertfordshire WD18 9SB

View PDF (1 pages)

20/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

04/08/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

08/07/2008

Registered office changed on 08/07/2008 from 24/26 high street rickmansworth herts WD3 1ER

View PDF (1 pages)

04/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

29/08/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

24/07/2006

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CA SECRETARIAL LTD

CA SECRETARIAL LTD is an(a) Dissolved company incorporated on 24/07/2006 with the registered office located at 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There is currently no 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 SECRETARIAL LTD?

CA SECRETARIAL LTD is currently Dissolved. It was registered on 24/07/2006 and dissolved on 27/12/2022.

Where is CA SECRETARIAL LTD located?

CA SECRETARIAL LTD is registered at 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does CA SECRETARIAL LTD do?

CA SECRETARIAL LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CA SECRETARIAL LTD?

The latest filing was on 27/12/2022: Final Gazette dissolved via compulsory strike-off.