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Company Information for

CA SOLUTIONS LTD

SUITE 4, 2 MANNIN WAY, LANCASTER, LA1 3SU,
Company Registration Number
03593614
Private Limited Company
Active

Company Overview

About Ca Solutions Ltd
CA SOLUTIONS LTD was founded on 1998-07-07 and has its registered office in Lancaster. The organisation's status is listed as "Active". Ca Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CA SOLUTIONS LTD
 
Legal Registered Office
SUITE 4
2 MANNIN WAY
LANCASTER
LA1 3SU
 
Telephone02083908909
 
Filing Information
Company Number 03593614
Company ID Number 03593614
Date formed 1998-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 11:38:24
Primary Source:Companies House
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Companies with same name CA SOLUTIONS LTD
The following companies were found which have the same name as CA SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CA SOLUTIONS INC. #102-4260 GIROUARD STREET MONTRÉAL Quebec H3A 3C9 Dissolved Company formed on the 2003-03-07
CA Solutions, LLC 4109 County Rd. 5 Fairplay CO 80440 Delinquent Company formed on the 2012-06-13
CA SOLUTIONS (AUSTRALIA) PTY LTD NSW 2010 Active Company formed on the 2002-08-14
CA SOLUTIONS (QLD) PTY LTD QLD 4508 Active Company formed on the 2007-08-31
CA SOLUTIONS LLP ANSON ROAD Singapore 079903 Dissolved Company formed on the 2012-01-29
CA SOLUTIONS WAKEFIELD LIMITED NO.2 SILKWOOD OFFICE PARK FRYERS WAY WAKEFIELD WEST YORKSHIRE WF5 9TJ Active Company formed on the 2017-03-06
CA SOLUTIONS INC 4211 NW 2ND TER MIAMI FL 33126 Active Company formed on the 2005-04-18
CA SOLUTIONS NSW PTY LTD NSW 2173 Active Company formed on the 2018-01-06
CA SOLUTIONS USA INCORPORATED New Jersey Unknown
CA SOLUTIONS LLC California Unknown
CA SOLUTIONS INCORPORATED California Unknown
Ca Solutions LLC Maryland Unknown
CA SOLUTIONS INTERNATIONAL LLC 4300 BISCAYNE BLVD MIAMI FL 33137 Active Company formed on the 2019-02-26
CA SOLUTIONS DBA Arizona Unknown
CA SOLUTIONS LLC 414 PRIVATE ROAD 988 DUBLIN TX 76446 Active Company formed on the 2023-03-10
CA SOLUTIONS LLC 5727 GEAR STREET PROLE IA 50229 Active Company formed on the 2024-06-03

Company Officers of CA SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JOHN LYON
 Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN GAYWOOD
 Director 2014-05-22 2017-11-20
CA SOLUTIONS LTD
 Company Secretary 2003-06-30 2014-05-22
JOHN ANTHONY MUNRO
 Director 1998-07-07 2014-05-22
DOUGLAS ALLAN HOLFORD
 Director 1998-09-14 2014-05-21
ELIZABETH REID
 Company Secretary 2008-05-30 2010-07-07
JOHN ANTHONY MUNRO
 Company Secretary 1999-08-31 2003-06-30
ROGER PALMER
 Company Secretary 2001-02-23 2001-07-01
THE CONSULTANTS ACCOUNTANTS LTD
 Company Secretary 1999-05-01 1999-08-31
LISA WILLIS
 Company Secretary 1998-07-07 1999-05-01
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1998-07-07 1998-07-07
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1998-07-07 1998-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LYON ICS ACCOUNTANTS LTD Director 2017-04-10 CURRENT 2017-04-10 Active
JOHN LYON WINDERMERE PROPERTY LTD Director 2014-12-10 CURRENT 2014-12-10 Liquidation
JOHN LYON WINDERMERE PARTNERS LTD Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
JOHN LYON ICS PAYROLL LTD Director 2011-06-16 CURRENT 2011-06-16 Active
JOHN LYON AZULLO LIMITED Director 2010-11-01 CURRENT 2009-06-23 Active
JOHN LYON INNOV@TIVE IT LIMITED Director 2010-10-01 CURRENT 2008-11-11 Active
JOHN LYON ENGAGE CONTRACT ADMINISTRATION LIMITED Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2014-07-22
JOHN LYON ICS ACCOUNTING LTD Director 2009-09-16 CURRENT 2009-09-16 Active
JOHN LYON MATCH IT RESOURCING LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
JOHN LYON ICS (SALARY) LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active
JOHN LYON ICS (CONTRACTORS) LTD Director 2008-06-02 CURRENT 2007-01-16 Active
JOHN LYON INDEPENDENT CONTRACTOR SERVICES LIMITED Director 2007-10-01 CURRENT 2002-02-22 Active
JOHN LYON ICS UMBRELLA LTD Director 2007-10-01 CURRENT 2002-03-21 Active
JOHN LYON ICS NOMINEES LIMITED Director 2007-10-01 CURRENT 2002-02-22 Active
JOHN LYON ICS SECRETARIES LIMITED Director 2005-12-02 CURRENT 2002-02-22 Active
JOHN LYON ICS DIRECTORS LIMITED Director 2005-12-02 CURRENT 2002-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-24AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-12-20AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 2 Mannin Way Lancaster Business Park Lancaster Lancashire
2018-11-27AA29/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-16PSC04Change of details for Mr John Lyon as a person with significant control on 2017-11-30
2018-07-16PSC07CESSATION OF MARK JOHN GAYWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03AA29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN GAYWOOD
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-07PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN LYON / 07/07/2016
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN GAYWOOD
2017-07-07PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN LYON / 07/07/2016
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN GAYWOOD
2017-01-10AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-01-08AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-03AA01Previous accounting period extended from 30/09/14 TO 29/03/15
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AP01DIRECTOR APPOINTED MR MARK JOHN GAYWOOD
2014-06-06AP01DIRECTOR APPOINTED MR JOHN LYON
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 2ND FLOOR ST JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MUNRO
2014-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, 2ND FLOOR ST JAMES HOUSE 9-15 ST. JAMES ROAD, SURBITON, SURREY, KT6 4QH
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOLFORD
2013-08-23AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0107/07/12 ANNUAL RETURN FULL LIST
2012-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 19/07/2012
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-20AR0107/07/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-26AR0107/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALLAN HOLFORD / 07/07/2010
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH REID
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / CONTRACTORS ACCOUNTING SOLUTIONS LTD / 20/06/2009
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH REID / 20/06/2009
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2008-06-03288aSECRETARY APPOINTED ELIZABETH REID
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 12-14 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU
2008-04-23363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-07-21363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-08-15363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-10363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-12-02288bSECRETARY RESIGNED
2003-12-02288aNEW SECRETARY APPOINTED
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-28363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-06-13CERTNMCOMPANY NAME CHANGED CONTRACTORS ACCOUNTING SOLUTIONS LTD CERTIFICATE ISSUED ON 13/06/03
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-10363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-09-03363(288)SECRETARY RESIGNED
2001-09-03363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-07288aNEW SECRETARY APPOINTED
2000-10-12288bSECRETARY RESIGNED
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-05225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/09/99
2000-10-05363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-10-05288aNEW SECRETARY APPOINTED
2000-10-0588(2)RAD 31/12/99--------- £ SI 98@1
1999-09-08363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 69 HARTFIELD CRESCENT LONDON SW19 3RZ
1999-09-08288bSECRETARY RESIGNED
1999-09-08288aNEW SECRETARY APPOINTED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 69 HARTFIELD CRESCENT, LONDON, SW19 3RZ
1998-10-14288aNEW DIRECTOR APPOINTED
1998-09-09CERTNMCOMPANY NAME CHANGED ORMAN LIMITED CERTIFICATE ISSUED ON 10/09/98
1998-08-26288aNEW DIRECTOR APPOINTED
1998-08-26288aNEW SECRETARY APPOINTED
1998-08-26287REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 69 HARTFIELD CRESCENT LONDON SW19 3RZ
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CA SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CA SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CA SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 51,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10
Cash Bank In Hand 2011-10-01 £ 92,054
Current Assets 2011-10-01 £ 185,772
Debtors 2011-10-01 £ 93,718
Shareholder Funds 2011-10-01 £ 134,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CA SOLUTIONS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CA SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CA SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CA SOLUTIONS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CA SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CA SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CA SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA1 3SU