| Company Name | Ca Associates Ltd |
|---|---|
| Directors | Matthew Giles Kirby and Stella Francis Kirby |
| Company Status | Active |
| Company Number | 05363316 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Previous Name | Chozen Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Giles Kirby |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 24 Calonne Road London SW19 5HJ |
| Director Name | Stella Francis Kirby |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Calonne Road London SW19 5HJ |
| Secretary Name | Mr Matthew Giles Kirby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Calonne Road London SW19 5HJ |
Location
| Registered Address | 24 Calonne Road London SW19 5HJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Giles Kirby 50.00% Ordinary |
|---|---|
| 1 at £1 | Stella Francis Kirby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,973 |
| Cash | £4,344 |
| Current Liabilities | £2,216 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 29 March 2020 | Micro company accounts made up to 29 February 2020 (9 pages) |
| 20 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 4 June 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 28 February 2018 (15 pages) |
| 17 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 13 June 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 13 June 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 17 November 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 17 November 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 21 February 2015 | Company name changed chozen associates LIMITED\certificate issued on 21/02/15
|
| 21 February 2015 | Change of name notice (2 pages) |
| 21 February 2015 | Company name changed chozen associates LIMITED\certificate issued on 21/02/15
|
| 21 February 2015 | Change of name notice (2 pages) |
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 3 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 February 2010 | Director's details changed for Stella Francis Kirby on 12 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Stella Francis Kirby on 12 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 15 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 25 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 15 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 16 November 2006 | Resolutions
|
| 16 November 2006 | Ad 19/10/06--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 16 November 2006 | Resolutions
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| 16 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 16 November 2006 | Nc inc already adjusted 19/10/06 (2 pages) |
| 16 November 2006 | Nc inc already adjusted 19/10/06 (2 pages) |
| 16 November 2006 | Ad 19/10/06--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 3 April 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 14 February 2005 | Incorporation (14 pages) |
| 14 February 2005 | Incorporation (14 pages) |