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 five 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

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