Ca21 Solutions Limited

General information

Name:

Ca21 Solutions Ltd

Office Address:

85 Imex Business Centre Birtley DH3 1QT Chester-le-street

Number: 09754926

Incorporation date: 2015-09-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ca21 Solutions started conducting its business in 2015 as a Private Limited Company under the ID 09754926. The company has been functioning for five years and the present status is active. This company's head office is situated in Chester-le-street at 85 Imex Business Centre. Anyone can also find this business utilizing the post code of DH3 1QT. This enterprise's SIC code is 45200 which means Maintenance and repair of motor vehicles. 30th November 2019 is the last time the company accounts were filed.

We have a number of two directors overseeing this particular firm at the moment, including Alyn S. and Caroline S. who have been doing the directors duties since 2015.

Executives who control the firm include: Alyn S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Caroline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alyn S.

Role: Director

Appointed: 01 September 2015

Latest update: 6 June 2020

Caroline S.

Role: Director

Appointed: 01 September 2015

Latest update: 6 June 2020

People with significant control

Alyn S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Caroline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 31st August 2019 (CS01)
filed on: 15th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
4
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