Company Information for CA LIMITED
FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,
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Company Registration Number
01282495
Private Limited Company
Active |
Company Name | |||
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CA LIMITED | |||
Legal Registered Office | |||
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD Other companies in SL3 | |||
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Previous Names | |||
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Company Number | 01282495 | |
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Company ID Number | 01282495 | |
Date formed | 1976-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:41:02 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER GORDON GUNN |
||
NARINDER SINGH PHULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL PHELAN |
Company Secretary | ||
SHARYN ELIZABETH DODSON |
Director | ||
JAY HARRISON DIAMOND |
Director | ||
NAVNEET GOVIL |
Director | ||
JAMES HOWARD HODGE |
Director | ||
BERNARD HARRINGTON |
Company Secretary | ||
PAUL DONETTA |
Company Secretary | ||
NITIN MARU |
Director | ||
RONALD ANTHONY WAHNON |
Company Secretary | ||
WILLIAM JOSEPH BURNS |
Director | ||
MARY LOUISE STRAVINSKAS |
Company Secretary | ||
ROBERT WARREN DAVIS |
Director | ||
ANTHONY VICTOR KEEBLE MARTIN |
Director | ||
JEFFREY JAMES CLARKE |
Company Secretary | ||
JEFFREY JAMES CLARKE |
Director | ||
DAVID PETER OUTRAM |
Company Secretary | ||
DAVID PETER OUTRAM |
Director | ||
ROBERT BRUCE LAMM |
Director | ||
MICHAEL MCELROY |
Director | ||
STEVEN WOGHIN |
Company Secretary | ||
RAKESH JOBANPUTRA |
Company Secretary | ||
LIAM CARABINI |
Director | ||
SEAN LARNER |
Director | ||
BELDEN ANDRUS FREASE |
Company Secretary | ||
LARS GUSTAF AHLBERG |
Director | ||
BELDEN ANDRUS FREASE |
Director | ||
SANJAY KUMAR |
Director | ||
KAREN LUCKMAN |
Company Secretary | ||
DENISE LESLEY CARR |
Director | ||
DENISE LESLEY CARR |
Company Secretary | ||
ABRAM ELISON AZAGURY |
Director | ||
CHARLES PATRICK MCWADE |
Director | ||
ARNOLD MAZUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMIC SOFTWARE LTD | Director | 2017-10-01 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
AUTOMIC SOFTWARE (UK) LTD | Director | 2017-09-30 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
VERACODE LTD | Director | 2017-03-27 | CURRENT | 2010-04-09 | Active | |
GRID TOOLS LIMITED | Director | 2016-08-05 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
ARCOT (UK) LIMITED | Director | 2015-09-23 | CURRENT | 2000-08-25 | Dissolved 2016-04-05 | |
NIMSOFT LTD | Director | 2015-09-23 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
COMPUTER ASSOCIATES INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2003-06-24 | Dissolved 2017-05-02 | |
COMPUTER ASSOCIATES HOLDING LIMITED | Director | 2015-09-23 | CURRENT | 1998-08-17 | Active | |
COMPUTER ASSOCIATES UK LIMITED | Director | 2015-09-23 | CURRENT | 1999-01-15 | Active | |
CA TECHNOLOGY R&D LIMITED | Director | 2015-09-23 | CURRENT | 2010-05-12 | Active | |
STERLING SOFTWARE (UK) III LIMITED | Director | 2015-09-23 | CURRENT | 1990-04-04 | Active - Proposal to Strike off | |
AUTOMIC SOFTWARE LTD | Director | 2017-10-01 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
AUTOMIC SOFTWARE (UK) LTD | Director | 2017-09-30 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
GRID TOOLS LIMITED | Director | 2017-07-03 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
VERACODE LTD | Director | 2017-07-03 | CURRENT | 2010-04-09 | Active | |
COMPUTER ASSOCIATES HOLDING LIMITED | Director | 2017-07-03 | CURRENT | 1998-08-17 | Active | |
COMPUTER ASSOCIATES UK LIMITED | Director | 2017-07-03 | CURRENT | 1999-01-15 | Active | |
CA TECHNOLOGY R&D LIMITED | Director | 2017-07-03 | CURRENT | 2010-05-12 | Active | |
STERLING SOFTWARE (UK) III LIMITED | Director | 2017-07-03 | CURRENT | 1990-04-04 | Active - Proposal to Strike off | |
HESTON COMMUNITY ACADEMY TRUST | Director | 2012-11-22 | CURRENT | 2012-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED LEE KIAN CHING | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BRAZEAL | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Statement by Directors | ||
Solvency Statement dated 14/03/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 14/03/2023</ul> | ||
Statement of capital on GBP 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-08-11 GBP 1 | |
CAP-SS | Solvency Statement dated 10/08/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRY KRAUSE,JR. | ||
DIRECTOR APPOINTED MR MARK DAVID BRAZEAL | ||
AP01 | DIRECTOR APPOINTED MR MARK DAVID BRAZEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRY KRAUSE,JR. | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-09-17 GBP 305,003 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/09/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED IVY YU WEN-LAN PONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MARGRETA SPEARS | |
AP01 | DIRECTOR APPOINTED MR THOMAS HARRY KRAUSE,JR. | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN MARGRETA SPEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH PHULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM , Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/10/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR. MARK DAVID BRAZEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORDON GUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 90305003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED NARINDER SINGH PHULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL SAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 90305003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER PHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARYN ELIZABETH DODSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 90305003 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-09-28 GBP 90,305,003 | |
CAP-SS | Solvency Statement dated 25/09/15 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED PAUL CHRISTOPHER PHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY DIAMOND | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN | |
AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 90305003 | |
AR01 | 25/11/14 FULL LIST | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 90305003 | |
AR01 | 25/11/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED PAUL PHELAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD HARRINGTON | |
AP01 | DIRECTOR APPOINTED NAVNEET GOVIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE | |
AR01 | 28/10/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED BERNARD HARRINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA | |
AR01 | 28/10/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED SHARYN ELIZABETH DODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITTIN MARU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:02/03/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 NO CHANGES | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY RONALD WAHNON | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED COMPUTER ASSOCIATES PLC CERTIFICATE ISSUED ON 07/12/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CA LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF CHARGE | PRIMROSE HILL HOMES LIMITED | 2005-07-07 | Outstanding |
We have found 1 mortgage charges which are owed to CA LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CA LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Allerdale | CA2 5UA | "ADVERTISING RIGHTS CSB OPPOSITE" "NEWSPAPER HOUSE DALSTON ROAD" CARLISLE | ||
Carlisle | CA3 8QX | "ADVERTISING RIGHT (2049/1 2050/1 " 2051) CARLISLE MARKET SCOTCH STREET |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |