CA SECRETARIAL LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 05884479
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 3 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CA SECRETARIAL LTD are www.casecretarial.co.uk, and www.ca-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ca Secretarial Ltd is a Private Limited Company. The company registration number is 05884479. Ca Secretarial Ltd has been working since 24 July 2006. The present status of the company is Active. The registered address of Ca Secretarial Ltd is 3 Stirling Court Stirling Way Borehamwood Hertfordshire United Kingdom Wd6 2fx. . CAPLAN, Philip Michael is a Director of the company. Secretary CAPLAN, Sonia Vivien has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAPLAN, Philip Michael
Appointed Date: 24 July 2006
69 years old

Resigned Directors

Secretary
CAPLAN, Sonia Vivien
Resigned: 08 September 2009
Appointed Date: 24 July 2006

Persons With Significant Control

Mr. Philip Michael Caplan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CA SECRETARIAL LTD Events

07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 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 29 February 2016
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

...
... and 18 more events
08 Jul 2008
Registered office changed on 08/07/2008 from 24/26 high street rickmansworth herts WD3 1ER
04 Sep 2007
Accounts for a dormant company made up to 31 July 2007
29 Aug 2007
Return made up to 20/07/07; full list of members
28 Aug 2007
Director's particulars changed
24 Jul 2006
Incorporation