2020CA LIMITED
LONDON STEPHENS FINANCE LIMITED STAMPTON PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 03833864
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 1 Saint Andrews Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 18 August 2016; Appointment of Richard Stephen Thacker as a director on 5 August 2016. The most likely internet sites of 2020CA LIMITED are www.2020ca.co.uk, and www.2020ca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 2020ca Limited is a Private Limited Company. The company registration number is 03833864. 2020ca Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of 2020ca Limited is 82 St John Street London United Kingdom Ec1m 4jn. The company`s financial liabilities are £70.12k. It is £23.53k against last year. And the total assets are £157.43k, which is £-91.2k against last year. KELLY, Stephen is a Secretary of the company. ASHTON, Paul Kerr is a Director of the company. DROWN, Peter Loring is a Director of the company. DUNNING, Barrie John is a Director of the company. HAIGH, Nigel Jeremy Izod is a Director of the company. JACKSON, Paul Francis is a Director of the company. KELLY, Stephen is a Director of the company. THACKER, Richard Stephen is a Director of the company. Secretary KELLY, Karen Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HAY, Stephen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


2020ca Key Finiance

LIABILITIES £70.12k
+50%
CASH n/a
TOTAL ASSETS £157.43k
-37%
All Financial Figures

Current Directors

Secretary
KELLY, Stephen
Appointed Date: 01 August 2000

Director
ASHTON, Paul Kerr
Appointed Date: 05 August 2016
76 years old

Director
DROWN, Peter Loring
Appointed Date: 05 August 2016
75 years old

Director
DUNNING, Barrie John
Appointed Date: 05 August 2016
71 years old

Director
HAIGH, Nigel Jeremy Izod
Appointed Date: 05 August 2016
70 years old

Director
JACKSON, Paul Francis
Appointed Date: 05 August 2016
76 years old

Director
KELLY, Stephen
Appointed Date: 07 September 1999
59 years old

Director
THACKER, Richard Stephen
Appointed Date: 05 August 2016
63 years old

Resigned Directors

Secretary
KELLY, Karen Anne
Resigned: 01 August 2000
Appointed Date: 07 September 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 September 1999
Appointed Date: 31 August 1999

Director
HAY, Stephen
Resigned: 27 July 2016
Appointed Date: 01 August 2000
58 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 September 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Bm 2020 Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

2020CA LIMITED Events

24 Oct 2016
Confirmation statement made on 31 August 2016 with updates
18 Aug 2016
Registered office address changed from 1 Saint Andrews Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 18 August 2016
18 Aug 2016
Appointment of Richard Stephen Thacker as a director on 5 August 2016
18 Aug 2016
Appointment of Mr Paul Francis Jackson as a director on 5 August 2016
18 Aug 2016
Appointment of Barrie John Dunning as a director on 5 August 2016
...
... and 58 more events
13 Sep 1999
Secretary resigned
13 Sep 1999
New secretary appointed
13 Sep 1999
Director resigned
13 Sep 1999
New director appointed
31 Aug 1999
Incorporation

2020CA LIMITED Charges

15 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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