C A Jewellery Limited in London

C A Jewellery Limited

Founded in 1998, C A Jewellery, classified under reg no. 03524524 is an active company. Currently registered at 8 King Street SW1Y 6QT, St. James's the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th May 2010 C A Jewellery Limited is no longer carrying the name Spink Jewellery.

There is a single director in the firm at the moment - Karl B., appointed on 17 August 2023. In addition, a secretary was appointed - Adele F., appointed on 7 May 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C A Jewellery Limited Address / Contact

Office Address	8 King Street
Office Address2	London
Town	St. James's
Post code	SW1Y 6QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03524524
Date of Incorporation	Wed, 4th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Karl B.

Position: Director

Appointed: 17 August 2023

Adele F.

Position: Secretary

Appointed: 07 May 2015

Shireen V.

Position: Director

Appointed: 02 May 2018

Resigned: 17 August 2023

Andrew W.

Position: Director

Appointed: 14 June 2017

Resigned: 09 May 2018

Latasha B.

Position: Director

Appointed: 30 March 2017

Resigned: 14 June 2017

Ian C.

Position: Director

Appointed: 21 April 2016

Resigned: 30 March 2017

Adele F.

Position: Director

Appointed: 12 April 2016

Resigned: 03 April 2023

Sarah G.

Position: Secretary

Appointed: 31 December 2009

Resigned: 07 May 2015

Jeremy B.

Position: Director

Appointed: 31 December 2009

Resigned: 12 April 2016

Martin W.

Position: Director

Appointed: 31 December 2009

Resigned: 29 February 2016

Adam D.

Position: Director

Appointed: 25 November 2008

Resigned: 31 December 2009

Philip A.

Position: Director

Appointed: 25 November 2008

Resigned: 31 December 2009

Nicholas D.

Position: Secretary

Appointed: 29 February 2008

Resigned: 31 December 2009

Jane C.

Position: Director

Appointed: 29 May 2002

Resigned: 24 November 2008

Peter B.

Position: Director

Appointed: 15 March 2000

Resigned: 23 May 2001

Richard A.

Position: Secretary

Appointed: 15 March 2000

Resigned: 29 February 2008

Philip H.

Position: Director

Appointed: 06 March 1998

Resigned: 10 March 2000

Alison B.

Position: Secretary

Appointed: 06 March 1998

Resigned: 14 March 2000

Francois C.

Position: Director

Appointed: 06 March 1998

Resigned: 28 April 2016

Andrew C.

Position: Director

Appointed: 06 March 1998

Resigned: 04 August 2000

Stephen B.

Position: Secretary

Appointed: 04 March 1998

Resigned: 06 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1998

Resigned: 04 March 1998

Antony M.

Position: Director

Appointed: 04 March 1998

Resigned: 06 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 March 1998

Resigned: 04 March 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Christie's Assets Holdings Limited from St James's, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Christie's Assets Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00535901
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Spink Jewellery	May 19, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 1600000.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Mar 2015 filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Mar 2014 filed on: 5th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Mar 2013 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Mar 2012 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2011 filed on: 29th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Mar 2010 filed on: 6th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Sat, 29th Mar 2008 with complete member list filed on: 29th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 16th Apr 2007	annual return
363s	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 16th Dec 2004	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, September 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 4th Apr 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Apr 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 6th Apr 1999 with complete member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Apr 1999 with complete member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 18th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 18th, March 1998	accounts	Free Download (1 page)