Company Information for

CAIA SECRETARIES LTD

1 DUCHESS STREET, LONDON, LONDON, W1W 6AN,

Company Registration Number

10157972

Private Limited Company

Active

About Caia Secretaries Ltd

CAIA SECRETARIES LTD was founded on 2016-04-30 and has its registered office in London. The organisation's status is listed as "Active". Caia Secretaries Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CAIA SECRETARIES LTD
Legal Registered Office
1 DUCHESS STREET
LONDON
LONDON
W1W 6AN

Filing Information

Company Number10157972
Date formed2016-04-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Filing return next due28/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 13:48:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Saville Company Secretaries Limited Company Secretary 2016-04-30
Andrew Richard Lamb Director INTERNATIONAL ACCOUNTANT 2016-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Saule Voluckyte Director 2016-04-30 2018-01-01

Related Directorships for Saville Company Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Saville Company Secretaries Limited QUADRIVIUM LIMITEDCompany Secretary 2017-06-13 CURRENT 2017-06-13 Active
Saville Company Secretaries Limited ATHAL SERVICES LIMITEDCompany Secretary 2017-01-23 CURRENT 2015-05-21 Active
Saville Company Secretaries Limited NATIONAL ASSOCIATION OF TELEWORKERSCompany Secretary 2016-06-01 CURRENT 1992-05-20 Active
Saville Company Secretaries Limited CAIA HOLDINGS LTDCompany Secretary 2016-04-30 CURRENT 2016-04-30 Active
Saville Company Secretaries Limited SCHNEIBERG LTDCompany Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
Saville Company Secretaries Limited PARVATI FOUNDATIONCompany Secretary 2015-11-26 CURRENT 2015-11-26 Active
Saville Company Secretaries Limited ACM-E G.B. LIMITEDCompany Secretary 2015-08-05 CURRENT 2014-03-11 Active
Saville Company Secretaries Limited ACM-E GB INVESTMENTS LTDCompany Secretary 2015-08-05 CURRENT 2014-10-03 Active
Saville Company Secretaries Limited MAYFAIR FUNDING LIMITEDCompany Secretary 2015-06-19 CURRENT 2015-06-19 Active
Saville Company Secretaries Limited NURIZON INTERNATIONAL LTDCompany Secretary 2015-06-08 CURRENT 2015-06-08 Active
Saville Company Secretaries Limited HINGES HOLDING LIMITEDCompany Secretary 2014-12-23 CURRENT 1999-06-03 Active
Saville Company Secretaries Limited RAINBOW CULTURAL GARDEN LIMITEDCompany Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
Saville Company Secretaries Limited MAYFAIR ROCK PUBLISHING LTDCompany Secretary 2014-11-19 CURRENT 2014-11-19 Active
Saville Company Secretaries Limited TRICLAVEL PROPERTIES LTDCompany Secretary 2014-11-19 CURRENT 2014-11-19 Active
Saville Company Secretaries Limited POPULAR BAY CONSULTING LTDCompany Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
Saville Company Secretaries Limited REDWOOD VANTAGE LTDCompany Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
Saville Company Secretaries Limited CONIFER AVIATION LTDCompany Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
Saville Company Secretaries Limited CEDAR COLLECTIVE LTDCompany Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
Saville Company Secretaries Limited ASPEN CHARGING LTDCompany Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
Saville Company Secretaries Limited ELM PARK HEIGHTS LTDCompany Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-08-16
Saville Company Secretaries Limited LINDEN GENERATION LTDCompany Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-07-26
Saville Company Secretaries Limited ORCHARD VIEW LANDSCAPING LTDCompany Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-08-16
Saville Company Secretaries Limited ROOT BRIDGES LTDCompany Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
Saville Company Secretaries Limited CHAPEL OAK REPORTING LTDCompany Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
Saville Company Secretaries Limited BOAB VISION LTDCompany Secretary 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-07-26
Saville Company Secretaries Limited RIVIERA COLLECTIVE LTDCompany Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
Saville Company Secretaries Limited BIRCHWOOD FUTURES LTDCompany Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
Saville Company Secretaries Limited YEW TREE VANTAGE LTDCompany Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
Saville Company Secretaries Limited WHITE SPRUCE LTDCompany Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
Saville Company Secretaries Limited WILLOW GENERATION LTDCompany Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
Saville Company Secretaries Limited BEECHWOOD HORIZONS LTDCompany Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2015-08-11
Saville Company Secretaries Limited LEXUS REPORTING LTDCompany Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
Saville Company Secretaries Limited LANDSCAPING FUTURES LTDCompany Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
Saville Company Secretaries Limited BROW HORIZONS LTDCompany Secretary 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-07-26
Saville Company Secretaries Limited CLUBHOUSE HOSPITALITY INVESTMENTS LIMITEDCompany Secretary 2014-04-23 CURRENT 2014-04-23 Active
Saville Company Secretaries Limited MUZUNI LIMITEDCompany Secretary 2014-04-14 CURRENT 2014-04-14 Active
Saville Company Secretaries Limited DENA VALLEY CORPORATION LIMITEDCompany Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-04-05
Saville Company Secretaries Limited VAN INVESTMENT LIMITEDCompany Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-05-17
Saville Company Secretaries Limited PROSPEROUS TRADING LIMITEDCompany Secretary 2013-09-23 CURRENT 2013-09-23 Active
Saville Company Secretaries Limited EPIPHARMA LIMITEDCompany Secretary 2013-08-22 CURRENT 2006-08-01 Active
Saville Company Secretaries Limited PASTALUCIA HOLDINGS LIMITEDCompany Secretary 2013-08-22 CURRENT 2006-07-10 Active
Saville Company Secretaries Limited BACK GARDENS CAFE LTDCompany Secretary 2013-06-18 CURRENT 2013-06-18 Active
Saville Company Secretaries Limited FINTRADING LIMITEDCompany Secretary 2013-05-01 CURRENT 2013-05-01 Active
Saville Company Secretaries Limited AKAMAI PARTNERS LIMITEDCompany Secretary 2013-04-01 CURRENT 2011-09-15 Active
Saville Company Secretaries Limited ADHIOR LIMITEDCompany Secretary 2012-12-02 CURRENT 1999-04-07 Active
Saville Company Secretaries Limited 3 DYNAMICS LIMITEDCompany Secretary 2012-05-15 CURRENT 2012-05-08 Active - Proposal to Strike off
Saville Company Secretaries Limited PLEBES URBANA LIMITEDCompany Secretary 2011-12-14 CURRENT 2011-12-14 Active
Saville Company Secretaries Limited GREAT HEIGHTS (GAMING) LIMITEDCompany Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2018-05-01
Saville Company Secretaries Limited WIN SYSTEM LIMITEDCompany Secretary 2011-06-01 CURRENT 2001-09-26 Active - Proposal to Strike off
Saville Company Secretaries Limited HONKY TONKS BAND LTDCompany Secretary 2011-01-10 CURRENT 2011-01-10 Active
Saville Company Secretaries Limited SIKI TRADING LIMITEDCompany Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2016-05-17
Saville Company Secretaries Limited ARCHMAX LTDCompany Secretary 2010-10-01 CURRENT 2004-01-05 Dissolved 2015-08-18
Saville Company Secretaries Limited INDAPUR LIMITEDCompany Secretary 2010-10-01 CURRENT 1998-12-30 Dissolved 2017-07-18
Saville Company Secretaries Limited ANDREW LAMB ASSOCIATES LIMITEDCompany Secretary 2010-10-01 CURRENT 2000-04-05 Active
Saville Company Secretaries Limited ANDREW LAMB LTDCompany Secretary 2010-10-01 CURRENT 2001-01-05 Active
Saville Company Secretaries Limited CASA CONCEPT LTDCompany Secretary 2010-10-01 CURRENT 2006-01-26 Active
Saville Company Secretaries Limited PRIVATE FUNDING & SECURITIES LIMITEDCompany Secretary 2010-10-01 CURRENT 1990-10-12 Active
Saville Company Secretaries Limited A H SONGS LIMITEDCompany Secretary 2010-10-01 CURRENT 1994-07-11 Active
Saville Company Secretaries Limited TEMPLE SYSTEMS LIMITEDCompany Secretary 2010-10-01 CURRENT 1995-04-06 Active
Saville Company Secretaries Limited ORDERSTYLE LIMITEDCompany Secretary 2010-10-01 CURRENT 1997-10-01 Active - Proposal to Strike off
Saville Company Secretaries Limited SPARTA INVESTMENTS LIMITEDCompany Secretary 2010-10-01 CURRENT 1997-10-20 Active
Saville Company Secretaries Limited SUNBEAM GLASS BELT (SGB) LIMITEDCompany Secretary 2010-10-01 CURRENT 1998-04-20 Active - Proposal to Strike off
Saville Company Secretaries Limited OXO SERVICES LIMITEDCompany Secretary 2010-10-01 CURRENT 2002-01-18 Active - Proposal to Strike off
Saville Company Secretaries Limited TRI-EPSILON LIMITEDCompany Secretary 2010-10-01 CURRENT 2004-05-04 Active
Saville Company Secretaries Limited THE COURT HOTEL LIMITEDCompany Secretary 2010-10-01 CURRENT 2004-11-08 Active
Saville Company Secretaries Limited VEXTON LIMITEDCompany Secretary 2010-10-01 CURRENT 2006-03-29 Active - Proposal to Strike off
Saville Company Secretaries Limited MAYFAIR ART LIMITEDCompany Secretary 2010-10-01 CURRENT 2006-08-01 Active
Saville Company Secretaries Limited COLLINS JOHNSON INTERNATIONAL LIMITEDCompany Secretary 2010-10-01 CURRENT 1995-01-17 Active
Saville Company Secretaries Limited BANNER ESTATES LIMITEDCompany Secretary 2010-10-01 CURRENT 1996-09-24 Active
Saville Company Secretaries Limited HUMBER TECHNOLOGY LIMITEDCompany Secretary 2010-10-01 CURRENT 1997-12-11 Active
Saville Company Secretaries Limited G RISK AGENCY LIMITEDCompany Secretary 2010-10-01 CURRENT 1998-10-05 Active - Proposal to Strike off
Saville Company Secretaries Limited NEW TECHNICAL ASTON LIMITEDCompany Secretary 2010-10-01 CURRENT 1999-11-04 Active
Saville Company Secretaries Limited NEELKANTH PROPERTIES LIMITEDCompany Secretary 2010-10-01 CURRENT 2003-10-09 Active
Saville Company Secretaries Limited NORTHSIDE INVESTMENTS LTDCompany Secretary 2010-10-01 CURRENT 2007-12-12 Active
Saville Company Secretaries Limited TASTE OF RUSSIA LIMITEDCompany Secretary 2010-09-14 CURRENT 2001-09-13 Active
Saville Company Secretaries Limited JOHN HOWARD CONSULTANCY LIMITED(THE)Company Secretary 2010-09-02 CURRENT 1978-07-21 Active
Saville Company Secretaries Limited BROKERS 4 U LTDCompany Secretary 2010-08-11 CURRENT 2010-08-11 Active - Proposal to Strike off
Saville Company Secretaries Limited GENERATION THREE WEALTH LIMITEDCompany Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
Saville Company Secretaries Limited GENERATION THREE WOMEN'S WEALTH LIMITEDCompany Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
Saville Company Secretaries Limited GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITEDCompany Secretary 2010-01-12 CURRENT 2010-01-12 Active
Saville Company Secretaries Limited DAISYSTEP LIMITEDCompany Secretary 2010-01-04 CURRENT 2000-04-04 Dissolved 2015-04-07
Saville Company Secretaries Limited ITALIA INVESTMENT LIMITEDCompany Secretary 2010-01-02 CURRENT 2002-08-15 Dissolved 2015-07-07
Saville Company Secretaries Limited MADRAS LIMITEDCompany Secretary 2010-01-02 CURRENT 1995-08-17 Dissolved 2017-07-25
Saville Company Secretaries Limited MEDFIN LIMITEDCompany Secretary 2010-01-02 CURRENT 2002-07-26 Active - Proposal to Strike off
Saville Company Secretaries Limited GEMAPHARM LIMITEDCompany Secretary 2010-01-02 CURRENT 1998-07-08 Active
Saville Company Secretaries Limited INFIN LIMITEDCompany Secretary 2010-01-02 CURRENT 2002-07-03 Dissolved 2018-06-19
Saville Company Secretaries Limited IFF CORPORATE LIMITEDCompany Secretary 2010-01-02 CURRENT 2004-06-09 Active
Saville Company Secretaries Limited GSS-GLOBAL SCREEN SOLUTIONS LIMITEDCompany Secretary 2010-01-02 CURRENT 2004-08-09 Active
Saville Company Secretaries Limited GRAIN BROKERS LIMITEDCompany Secretary 2010-01-02 CURRENT 2006-06-13 Dissolved 2018-06-19
Saville Company Secretaries Limited WELTRADE LTDCompany Secretary 2010-01-02 CURRENT 2006-08-01 Active
Saville Company Secretaries Limited TEMPLE TECHNOLOGIES TRADING LTDCompany Secretary 2010-01-02 CURRENT 2007-07-17 Active
Saville Company Secretaries Limited TEMPLE TECHNOLOGIES CONSULTING LTDCompany Secretary 2010-01-02 CURRENT 2007-07-27 Active
Saville Company Secretaries Limited BASETREK LIMITEDCompany Secretary 2010-01-02 CURRENT 1998-07-16 Active
Saville Company Secretaries Limited ARCHIPELAGO LIMITEDCompany Secretary 2010-01-02 CURRENT 1999-08-13 Active - Proposal to Strike off
Saville Company Secretaries Limited MEDFIN INVESTMENT LIMITEDCompany Secretary 2010-01-02 CURRENT 2002-07-26 Active - Proposal to Strike off
Saville Company Secretaries Limited GLOBAL COORDINATE SOFTWARE LIMITEDCompany Secretary 2010-01-02 CURRENT 2004-09-01 Active - Proposal to Strike off
Saville Company Secretaries Limited AMERICAN DEVELOPMENTS LIMITEDCompany Secretary 2010-01-02 CURRENT 2007-03-21 Active
Saville Company Secretaries Limited INFIN MIDDLE WEST LIMITEDCompany Secretary 2010-01-02 CURRENT 2002-07-03 Active - Proposal to Strike off
Saville Company Secretaries Limited H M (UK) LTDCompany Secretary 2010-01-02 CURRENT 2005-06-30 Active

Related Directorships for Andrew Richard Lamb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Lamb MAYFAIR RECORDS LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Active
Andrew Richard Lamb CAIA HOLDINGS LTDDirector 2016-04-30 CURRENT 2016-04-30 Active