Caia Secretaries Ltd

General information

Name:

Caia Secretaries Limited

Office Address:

1 Duchess Street W1W 6AN London

Number: 10157972

Incorporation date: 2016-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caia Secretaries has been operating in this business field for 8 years. Started under no. 10157972, it is classified as a Private Limited Company. You may find the office of this firm during its opening hours at the following address: 1 Duchess Street, W1W 6AN London. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. 2022-04-30 is the last time company accounts were filed.

As the information gathered suggests, this particular business was built in 2016-04-30 and has so far been steered by three directors, and out this collection of individuals two (Andrew A. and Andrew L.) are still a part of the company. To find professional help with legal documentation, this particular business has been utilizing the skills of Andrew A. as a secretary for the last 4 years.

Financial data based on annual reports

Company staff

Andrew A.

Role: Secretary

Appointed: 04 September 2020

Latest update: 13 June 2024

Andrew A.

Role: Director

Appointed: 02 July 2019

Latest update: 13 June 2024

Andrew L.

Role: Director

Appointed: 30 April 2016

Latest update: 13 June 2024

People with significant control

The companies that control this firm include: Ca-International Advisors Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Duchess Street, W1W 6AN and was registered as a PSC under the registration number Oc400722.

Ca-International Advisors Llp
Address: Suite 3, 4th Floor 1 Duchess Street, London, W1W 6AN, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc400722
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 30 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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