Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
CA Consult Limited
- Incorporated
- 11 April 2005 (21 years)
- Industry
- Construction of bridges and tunnels (42130)
- Directors
- Charlotte Nicole Allen
- Owned by
- Charles Allen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 BraybankBrayMaidenheadSL6 2BQ
Officers 3 active
Officer details are public data from the Companies House register.
Allen, Charlotte Nicole
Secretary · Appointed 11 April 2005
British
Director · Appointed 11 April 2005
Also at Otb Concrete Limited · more companies
British
Born September 1951 (75)
Allen, Charlotte Nicole
Director · Appointed 11 April 2005
British
Born April 1982 (44)
Officer history (2 former)
31 March 2025
Resigned Allen, Benjamin Charles as Director
25 September 2007
Appointed Allen, Benjamin Charles as Director
6 January 2007
Resigned Allen, Alexander George as Director
11 April 2005
Appointed Allen, Charlotte Nicole as Secretary
11 April 2005
11 April 2005
Appointed Allen, Charlotte Nicole as Director
11 April 2005
Appointed Allen, Alexander George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Allen
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1951 (75)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Amended total exemption full accounts | 30 April 2026 | ||
| 28 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 3 June 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 23 July 2025 | Total exemption full accounts | 30 April 2025 | ||
| 24 June 2025 | Termination of appointment of a director |
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