Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
C & A Company Secretarial Services Limited
- Incorporated
- 27 October 2009 (17 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0DB
Officers 4 active
Officer details are public data from the Companies House register.
Vistra Cosec Limited
Corporate Secretary · Appointed 12 August 2026
American
Born July 1966 (60)
Director · Appointed 9 March 2026
American
Born July 1977 (49)
Director · Appointed 8 July 2022
British
Born May 1985 (41)
Officer history (13 former)
30 September 2026
Resigned Bailey, Ian Charles as Secretary
12 August 2026
Appointed Vistra Cosec Limited as Corporate Secretary
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
23 October 2025
23 October 2024
6 November 2023
6 November 2023
8 July 2022
8 July 2022
8 July 2022
8 July 2022
8 July 2022
8 July 2022
29 April 2022
Resigned Eve, Timothy Clive as Director
12 May 2016
12 May 2016
Appointed Eve, Timothy Clive as Director
12 May 2016
16 February 2016
Resigned Smethurst, Richard Martin as Director
11 January 2016
Appointed Bailey, Ian Charles as Secretary
26 October 2012
Appointed Smethurst, Richard Martin as Director
11 January 2011
Resigned Short, Gareth as Secretary
27 October 2009
Appointed Short, Gareth as Secretary
27 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08978323
Former controllers (2)
23 September 2024
Ceased Clay Group Investments Limited — Owns 75–100% of shares
30 June 2023
Ceased Clay GBP Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clay GBP Limited Owns 75–100% of shares
Arena Wealth (Golf) Limited Owns 75–100% of shares
Arena Wealth Financial Management (Golf) Limited Owns 75–100% of shares
C & A Company Secretarial Services Limited This company Owns 75–100% of shares
Orbit Production Company Limited Owns 75–100% of shares
Wealthspire UK Sub 1 Limited Owns 75–100% of shares
Asfc LLP Has significant influence or control
Atlantic Swiss Estate Management Limited Owns 75–100% of shares
Black Frame Consulting LLP Has significant influence or control
Wealthspire UK Sub 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 19 August 2026 | Registered office address changed | |||
| 17 August 2026 | Appointment of a secretary | |||
| 7 April 2026 | Director's details changed | |||
| 18 March 2026 | Appointment of a director |
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