C & A Company Secretarial Services Limited
- Company number
- 07058524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2009
- Nature of business
- Dormant Company
- Corporate group
- Wealthspire UK Parent Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 12 Aug 2026 | |
| MOO, Veronica Ei Chun | Director | 9 Mar 2026 | |
| HILZENRATH, Robert Jay | Director | 9 Mar 2026 | |
| PARKINSON, Nicholas John | Director | 8 Jul 2022 | |
| BAILEY, Ian Charles | Secretary | 11 Jan 2016 | 30 Sep 2026 |
| BAILEY, Ian Charles | Director | 6 Nov 2023 | 9 Mar 2026 |
| SAMI, Jasdeep Singh | Director | 6 Nov 2023 | 9 Mar 2026 |
| SMETHURST, Richard Martin | Director | 8 Jul 2022 | 9 Mar 2026 |
| RATAN, Bhavini | Director | 8 Jul 2022 | 9 Mar 2026 |
| PLUMBLY, James William | Director | 8 Jul 2022 | 9 Mar 2026 |
| HAMPSON, Philip Eric | Director | 8 Jul 2022 | 9 Mar 2026 |
| PAWLEY, Matthew Stephen | Director | 23 Oct 2024 | 23 Oct 2025 |
| CLAY, Daniel John | Director | 27 Oct 2009 | 8 Jul 2022 |
| EVE, Timothy Clive | Director | 12 May 2016 | 29 Apr 2022 |
| EVE, Timothy Clive | Director | 12 May 2016 | 12 May 2016 |
| SMETHURST, Richard Martin | Director | 26 Oct 2012 | 16 Feb 2016 |
| SHORT, Gareth | Secretary | 27 Oct 2009 | 11 Jan 2011 |
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 |
6 Apr 2016 | |
| 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 |
23 Sep 2024 | 30 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 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
Directors’ other companies
- MOO, Veronica Ei Chun - Director at Atlantic Swiss Estate Management Limited
- PARKINSON, Nicholas John - Director at Magical Thinking Pictures Limited
- PARKINSON, Nicholas John - Director at Occupied City Limited
- PARKINSON, Nicholas John - Director at Church Street Nominees Limited
- PARKINSON, Nicholas John - Director at Park Grove Avenue Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
Registered address
452 companies are registered at this address - likely a registration agent.