# C & A Company Secretarial Services Limited

## Details

- **Company number:** [07058524](https://find-and-update.company-information.service.gov.uk/company/07058524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2009
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Wealthspire UK Parent Limited](/group/30244) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORT, Gareth | secretary | 27 Oct 2009 | 11 Jan 2011 |
| SMETHURST, Richard Martin | director | 26 Oct 2012 | 16 Feb 2016 |
| EVE, Timothy Clive | director | 12 May 2016 | 12 May 2016 |
| EVE, Timothy Clive | director | 12 May 2016 | 29 Apr 2022 |
| CLAY, Daniel John | director | 27 Oct 2009 | 8 Jul 2022 |
| PAWLEY, Matthew Stephen | director | 23 Oct 2024 | 23 Oct 2025 |
| BAILEY, Ian Charles | director | 6 Nov 2023 | 9 Mar 2026 |
| SAMI, Jasdeep Singh | director | 6 Nov 2023 | 9 Mar 2026 |
| RATAN, Bhavini | director | 8 Jul 2022 | 9 Mar 2026 |
| HAMPSON, Philip Eric | director | 8 Jul 2022 | 9 Mar 2026 |
| PLUMBLY, James William | director | 8 Jul 2022 | 9 Mar 2026 |
| SMETHURST, Richard Martin | director | 8 Jul 2022 | 9 Mar 2026 |
| VISTRA COSEC LIMITED | corporate-secretary | 12 Aug 2026 |  |
| HILZENRATH, Robert Jay | director | 9 Mar 2026 |  |
| MOO, Veronica Ei Chun | director | 9 Mar 2026 |  |
| PARKINSON, Nicholas John | director | 8 Jul 2022 |  |
| 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 2025 | - | 0 |
| 31 Oct 2023 | - | 0 |
| 31 Oct 2022 | - | 0 |
| 31 Oct 2021 | - | 0 |
| 31 Oct 2020 | - | 0 |
| 31 Oct 2019 | - | 0 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | £1 | - |
| 31 Oct 2012 | £1 | - |
| 31 Oct 2011 | £1 | - |
| 31 Oct 2010 | £1 | - |



## Owned by

C & A Company Secretarial Services Limited → [Clay Gbp Limited](/company/08978323) → [Wealthspire UK Parent Limited](/company/16811859)




## Directors' other companies

- [PARKINSON, Nicholas John](/person/5700336) - director at [Occupied City Limited](/company/12733949)
- [PARKINSON, Nicholas John](/person/5700336) - director at [Magical Thinking Pictures Limited](/company/11475188)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)



## Registered address

431 companies are registered at this address - likely a registration agent.