CA COMMERCIAL LTD
| Status | DISSOLVED |
| Company No. | 08800749 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2013 |
| Age | 10 years, 4 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Feb 2024 |
| Years | 2 months, 4 days |
SUMMARY
CA COMMERCIAL LTD is an dissolved private limited company with number 08800749. It was incorporated 10 years, 4 months, 30 days ago, on 03 December 2013 and it was dissolved 2 months, 4 days ago, on 27 February 2024. The company address is 100 Berkshire Place 100 Berkshire Place, Wokingham, RG41 5RD, Berkshire, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 Jan 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 16 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-09
Officer name: Mr Stephen John Scoffield
Documents
Notification of a person with significant control
Date: 06 Oct 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Colostomy Uk
Notification date: 2022-09-01
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Cessation of a person with significant control
Date: 05 Oct 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-01
Psc name: Colostomy Association Ltd
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 28 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Scoffield
Change date: 2022-07-27
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Address
Type: AD01
New address: 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd
Old address: Enterprise House 95 London Street Reading Berkshire RG1 4QA
Change date: 2022-07-28
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Scoffield
Appointment date: 2020-04-07
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-07
Officer name: Alfred Anthony Levy
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Termination secretary company with name termination date
Date: 12 Oct 2020
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-27
Officer name: David John Buchan
Documents
Appoint person secretary company with name date
Date: 30 Sep 2020
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-24
Officer name: Mr David John Buchan
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ernest Hulme
Termination date: 2019-05-01
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Martin
Termination date: 2019-02-12
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-12
Officer name: Ian Jackson
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-12
Officer name: Sarah Elizabeth Squire
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 02 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Montague John Burgess Taylor
Termination date: 2018-12-02
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-13
Officer name: Judith Ann Colston
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Francis Healy
Termination date: 2018-02-02
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Irene Emeny
Termination date: 2018-02-01
Documents
Confirmation statement with no updates
Date: 06 Oct 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Termination director company with name termination date
Date: 06 Oct 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-15
Officer name: Wendy Hetherington
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jane Gunning
Termination date: 2017-01-24
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-06
Officer name: Mrs Amanda Laing
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-06
Officer name: Mr Andrew Peter Martin
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-06
Officer name: Mr Maurice Francis Healy
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Jackson
Appointment date: 2015-11-06
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-23
Officer name: Mr Montague John Burgess Taylor
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judy Colston
Appointment date: 2015-09-11
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Frances Hatton
Termination date: 2015-06-11
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Charles Andrews
Termination date: 2015-06-18
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 27 Aug 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-30
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2014
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Appoint person director company with name date
Date: 29 Dec 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-29
Officer name: Ms Amanda Jane Gunning
Documents
Appoint person director company with name date
Date: 29 Dec 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Charles Andrews
Appointment date: 2014-07-31
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-30
Officer name: Duncan Michael Macdougall
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-27
Officer name: Ms Wendy Hetherington
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Irene Emeny
Appointment date: 2014-09-27
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-27
Officer name: Jacqueline Rosemarie Dudley
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfred Anthony Levy
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfred Levy
Documents
Change person director company with change date
Date: 09 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Francis Hatton
Change date: 2014-04-01
Documents
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