Founded in 2015, Ca2301, classified under reg no. 09901963 is an active company. Currently registered at 1 Cedar House SN8 1NY, Marlborough the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Paul C., Michael C.. Of them, Paul C., Michael C. have been with the company the longest, being appointed on 4 December 2015. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Cedar House |
| Office Address2 | The Parade |
| Town | Marlborough |
| Post code | SN8 1NY |
| Country of origin | United Kingdom |
| Registration Number | 09901963 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 04 December 2015
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Michael C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Paul C. This PSC has significiant influence or control over the company,. The third one is Paul C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Michael C.
| Notified on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
Paul C.
| Notified on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
Paul C.
| Notified on | 14 December 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Creditors | 655 | ||||||
| Net Current Assets Liabilities | 2 | 200 | 200 | 200 | 200 | 200 | -455 |
| Total Assets Less Current Liabilities | 2 | 200 | 200 | 200 | 200 | 200 | -455 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||||
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-15 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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