C & A ESTATES LTD

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Company number 04114295
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 7 ASHTEAD ROAD, LONDON, E5 9BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of C & A ESTATES LTD are www.caestates.co.uk, and www.c-a-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 6.7 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 9.8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Estates Ltd is a Private Limited Company. The company registration number is 04114295. C A Estates Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of C A Estates Ltd is 7 Ashtead Road London E5 9bj. . LANDAU, Leah is a Secretary of the company. LANDAU, Chaim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANDAU, Leah
Appointed Date: 27 November 2000

Director
LANDAU, Chaim
Appointed Date: 27 November 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2000
Appointed Date: 24 November 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Chaim Landau
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Leah Landau
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

C & A ESTATES LTD Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

03 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
13 Dec 2000
New director appointed
13 Dec 2000
New secretary appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
24 Nov 2000
Incorporation

C & A ESTATES LTD Charges

15 October 2001
Floating charge
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge the undertaking and all other…
30 August 2001
Mortgage deed
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 137 hooper road london E16 3QD.