C A Products Limited

Company Name	C A Products Limited
Director	Charles Alfred John Aquilina
Company Status	Active
Company Number	05377900
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Alfred John Aquilina
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	28 February 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Secretary Name	Mrs Amanda Carr
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	40 Northumberland Avenue Hornchurch Essex RM11 2HL

Secretary Name	Roger Savage
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 March 2016)
Role	Company Director
Correspondence Address	70 Rogers Road Dagenham Essex RM10 8JX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	caproducts.co.uk
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	31 Grange Court Upper Park Loughton Essex IG10 4QY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Charles Alfred John Aquilina 100.00% Ordinary

Financials

Year	2014
Net Worth	£210
Cash	£10,499
Current Liabilities	£61,726

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Next Accounts Due	28 February 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

27 January 2009	Delivered on: 6 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

27 January 2009

Delivered on: 6 February 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

4 March 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
11 August 2023	Compulsory strike-off action has been suspended (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
25 February 2022	Compulsory strike-off action has been discontinued (1 page)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
21 May 2021	Compulsory strike-off action has been suspended (1 page)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
11 October 2020	Total exemption full accounts made up to 28 February 2019 (9 pages)
17 September 2020	Compulsory strike-off action has been discontinued (1 page)
16 September 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
19 April 2019	Total exemption full accounts made up to 28 February 2018 (10 pages)
13 April 2019	Compulsory strike-off action has been discontinued (1 page)
11 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
3 April 2018	Compulsory strike-off action has been discontinued (1 page)
31 March 2018	Micro company accounts made up to 28 February 2017 (2 pages)
31 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 March 2018	Compulsory strike-off action has been suspended (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
19 June 2017	Amended total exemption small company accounts made up to 28 February 2016 (5 pages)
19 June 2017	Amended total exemption small company accounts made up to 28 February 2016 (5 pages)
5 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
4 March 2016	Termination of appointment of Roger Savage as a secretary on 3 March 2016 (1 page)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (3 pages)
4 March 2016	Termination of appointment of Roger Savage as a secretary on 3 March 2016 (1 page)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (3 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 March 2015	Director's details changed for Charles Alfred John Aquilina on 12 July 2014 (2 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (3 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (3 pages)
11 March 2015	Director's details changed for Charles Alfred John Aquilina on 12 July 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
17 October 2013	Registered office address changed from 31 31 Grange Court Upper Park Loughton Essex IG10 4QY England on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 31 31 Grange Court Upper Park Loughton Essex IG10 4QY England on 17 October 2013 (1 page)
13 September 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 13 September 2013 (1 page)
15 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 July 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
4 June 2010	Director's details changed for Charles Alfred John Aquilina on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Charles Alfred John Aquilina on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Charles Alfred John Aquilina on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
7 April 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 7 April 2010 (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 May 2009	Return made up to 28/02/09; full list of members (3 pages)
20 May 2009	Appointment terminated secretary amanda carr (1 page)
20 May 2009	Return made up to 28/02/09; full list of members (3 pages)
20 May 2009	Appointment terminated secretary amanda carr (1 page)
16 February 2009	Secretary appointed roger savage (1 page)
16 February 2009	Secretary appointed roger savage (1 page)
6 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 January 2009	Return made up to 28/02/08; full list of members (3 pages)
15 January 2009	Return made up to 28/02/08; full list of members (3 pages)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
11 June 2007	Return made up to 28/02/07; full list of members (2 pages)
11 June 2007	Return made up to 28/02/07; full list of members (2 pages)
19 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
19 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
30 March 2006	Return made up to 28/02/06; full list of members (2 pages)
30 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (2 pages)
28 February 2005	Incorporation (16 pages)
28 February 2005	Incorporation (16 pages)