Company number 08861947
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of CA PAYROLL SERVICES LIMITED are www.capayrollservices.co.uk, and www.ca-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ca Payroll Services Limited is a Private Limited Company.
The company registration number is 08861947. Ca Payroll Services Limited has been working since 27 January 2014.
The present status of the company is Active. The registered address of Ca Payroll Services Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . COTTRILL, Hugh is a Director of the company. MASON, Sean Christopher is a Director of the company. Director COTTRILL, Hugh has been resigned. The company operates in "Bookkeeping activities".
ca payroll services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
COTTRILL, Hugh
Resigned: 01 February 2015
Appointed Date: 27 January 2014
57 years old
Persons With Significant Control
Mr Hugh Cottrill
Notified on: 27 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Mason
Notified on: 27 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CA PAYROLL SERVICES LIMITED Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Apr 2015
Company name changed ca payment services LIMITED\certificate issued on 28/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-24
28 Apr 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-28
28 Apr 2015
Appointment of Mr Hugh Cottrill as a director on 24 April 2015
23 Apr 2015
Termination of appointment of Hugh Cottrill as a director on 1 February 2015
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)