C A PRODUCTS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4QY

Company number 05377900
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 31 GRANGE COURT, UPPER PARK, LOUGHTON, ESSEX, IG10 4QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of C A PRODUCTS LIMITED are www.caproducts.co.uk, and www.c-a-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Clapton Rail Station is 7.2 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 9.4 miles; to Barbican Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Products Limited is a Private Limited Company. The company registration number is 05377900. C A Products Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of C A Products Limited is 31 Grange Court Upper Park Loughton Essex Ig10 4qy. . AQUILINA, Charles Alfred John is a Director of the company. Secretary CARR, Amanda has been resigned. Secretary SAVAGE, Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AQUILINA, Charles Alfred John
Appointed Date: 28 February 2005
67 years old

Resigned Directors

Secretary
CARR, Amanda
Resigned: 01 September 2008
Appointed Date: 28 February 2005

Secretary
SAVAGE, Roger
Resigned: 03 March 2016
Appointed Date: 01 September 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Charles Alfred John Aquilina
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

C A PRODUCTS LIMITED Events

05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

04 Mar 2016
Termination of appointment of Roger Savage as a secretary on 3 March 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
17 May 2005
Secretary resigned
17 May 2005
Director resigned
17 May 2005
New secretary appointed
17 May 2005
New director appointed
28 Feb 2005
Incorporation

C A PRODUCTS LIMITED Charges

27 January 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…