C & A Company Secretarial Services Limited
- Company number
- 07058524
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Oct 2009
- Nature of business
- Dormant Company
- Corporate group
- Wealthspire UK Parent Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 12 Aug 2026 | |
| BAILEY, Ian Charles | Secretary | 11 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clay Gbp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2024 | 30 Jun 2023 |
| Clay Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | 23 Sep 2024 |
| Clay Gbp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Oct 2023 | - | 0 |
| 31 Oct 2022 | - | 0 |
| 31 Oct 2021 | - | 0 |
| 31 Oct 2020 Dormant | - | 0 |
| 31 Oct 2019 Dormant | - | 0 |
| 31 Oct 2018 Dormant | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 Dormant | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 Dormant | - | - |
| 31 Oct 2013 Dormant | £1 | - |
| 31 Oct 2012 Dormant | £1 | - |
| 31 Oct 2011 Dormant | £1 | - |
| 31 Oct 2010 Dormant | £1 | - |
Connections
Owned by
C & A Company Secretarial Services Limited → Clay Gbp Limited → Wealthspire UK Parent Limited
Companies at the same address
- 548 UK Investment Holdings Limited (14400118)
- Alphawave IP Group Limited (13073661)
- Arix Bioscience Holdings Limited (09790902)
- Azimo Servicing Ltd (13574459)
- Bmma Capital Limited (11114200)
- BVP UK & Europe Investors Limited (13259389)
- Cirrata V UK Limited (15854655)
- Clay Gbp Limited (08978323)
- Clg-Uk Limited (14473873)
- Girona Partners LLP (OC442364)