Novel Europe Management Services PM Limited

Dissolved 3 Sep 202612024440 Private limited company
Incorporated
30 May 2019
Previously known as
CA Europe Management Services PM Limited (until 1 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owners at dissolution
CA Europe Management Services Holding Company Limited
Accounts type
Unaudited abridged
Region
West Midlands
Address
10th Floor 103
Colmore Row
Birmingham
B3 3AG

Filing status

Last accounts
31 December 2021
Last conf. stmt
31 December 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
American
Born March 1987 (39)
Officer history (4 former)
12 August 2024
Resigned Swain, Michelle Marie as Director
27 September 2023
Appointed Diedrich, John Robert as Director
27 September 2023
Appointed Swain, Michelle Marie as Director
27 September 2023
Resigned Walker, Matthew Wayne as Director
17 May 2021
Resigned Boyack, Steven as Director
17 March 2020
Appointed Walker, Matthew Wayne as Director
17 March 2020
Resigned Hill, Nicholas as Director
30 May 2019
Appointed Hill, Nicholas as Director
30 May 2019
Appointed Boyack, Steven as Director

Ownership 1 at dissolution

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

CA Europe Management Services Holding Company Limited
Corporate entity · Notified 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12020304

Financials

Balance sheet as at 31 December 2021 · unaudited abridged accounts

Net Assets
(£1,212,401)
down £861,320 (245%)
2020: (£351,081) in the 2021 accounts
Cash
£152,463
up £149,924 (5905%)
Employees
50
up 40 (400%)
2020: 10 in the 2021 accounts
Debt Ratio
395%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 (£93,768) (£351,083) (£1,212,401)
Balance sheet detail
202120202019
Fixed Assets£41,202£64,379£58,719
Current Assets£369,624£248,589£29,681
Debtors£217,161
Cash£152,463
Creditors (< 1 year)£1,623,227£664,051£182,168
Net Current Assets(£1,253,603)(£415,462)(£152,487)
Net Assets(£1,212,401)(£351,083)(£93,768)
Shareholder Funds(£1,212,401)(£351,083)(£93,768)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Final Gazette dissolved following liquidation

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