C. A. Component Assemblies Limited

General information

Name:

C. A. Component Assemblies Ltd

Office Address:

26 High Street High Street WD3 1ER Rickmansworth

Number: 01116383

Incorporation date: 1973-06-04

Dissolution date: 2017-12-12

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business named C. A. Component Assemblies was registered on 4th June 1973 as a private limited company. This business head office was registered in Rickmansworth on 26 High Street, High Street. This place area code is WD3 1ER. The registration number for C. A. Component Assemblies Limited was 01116383. C. A. Component Assemblies Limited had been active for 44 years up until dissolution date on 12th December 2017.

The data we obtained detailing this specific firm's MDs indicates that the last two directors were: Beryl H. and Brian H. who became the part of the company on 15th October 2003 and 7th March 1991.

Brian H. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brian H.

Role: Secretary

Latest update: 1 February 2020

Beryl H.

Role: Director

Appointed: 15 October 2003

Latest update: 1 February 2020

Brian H.

Role: Director

Appointed: 07 March 1991

Latest update: 1 February 2020

People with significant control

Brian H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 19 March 2020
Confirmation statement last made up date 05 March 2017
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 August 2014
Annual Accounts 19 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 September 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 2 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Officers
Free Download
Total exemption full accounts data made up to 30th June 2017 (AA)
filed on: 7th, September 2017
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

16 Manor Way

Post code:

HP5 3BH

City / Town:

Chesham

HQ address,
2013

Address:

16 Manor Way

Post code:

HP5 3BH

City / Town:

Chesham

HQ address,
2014

Address:

16 Manor Way

Post code:

HP5 3BH

City / Town:

Chesham

HQ address,
2015

Address:

16 Manor Way

Post code:

HP5 3BH

City / Town:

Chesham

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