C.A. Holdings Limited

Active05546528 Private limited company
Incorporated
25 August 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Edward Atkin
Celia Janet Atkin
Accounts type
Total exemption full
Region
Greater London
Address
16 Rosemont Road
London
NW3 6NE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 May 2026
Resigned Atkin, Ross as Director
29 May 2026
Resigned Atkin, Lara Eliza as Director
1 August 2006
Resigned Davis, Mariette Catherine as Secretary
1 August 2006
Appointed Harris, Raymond Ian as Secretary
17 November 2005
Appointed Davis, Mariette Catherine as Secretary
25 August 2005
Appointed Instant Companies Limited as Corporate Director
25 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2005
Appointed Gold, Barry as Secretary
25 August 2005
Resigned Instant Companies Limited as Corporate Director
25 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
25 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 August 2005
Appointed Atkin, Lara Eliza as Director
25 August 2005
Appointed Atkin, Edward as Director
25 August 2005
Appointed Atkin, Ross as Director
25 August 2005
Appointed Atkin, Celia Janet as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1948 (78)

Holdings 2

Companies where C.A. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£862
Current Ratio
0.4x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2021 2024 2025 (£8,120,354) (£8,175,726) (£8,178,056)
Balance sheet detail
2025202420232021
Fixed Assets£0£0£6,066
Current Assets£5,431,339£5,434,843£5,506,194
Debtors£5,430,477£5,434,477£5,479,851
Cash£862£366£26,343
Creditors (< 1 year)£13,609,395£13,610,569£13,610,444£13,632,614
Net Current Assets(£8,178,056)(£8,175,726)(£8,126,420)
Shareholder Funds(£8,178,056)(£8,175,726)(£8,120,354)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates25 August 2026
14 July 2026Termination of appointment of a director
14 July 2026Termination of appointment of a director
27 February 2026Total exemption full accounts31 May 2025
8 September 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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