Founded in 2016, Caia Secretaries, classified under reg no. 10157972 is an active company. Currently registered at 1 Duchess Street W1W 6AN, London the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
At the moment there are 2 directors in the the company, namely Andrew A. and Andrew L.. In addition one secretary - Andrew A. - is with the firm. As of 3 May 2024, there was 1 ex director - Saule V.. There were no ex secretaries.
| Office Address | 1 Duchess Street |
| Town | London |
| Post code | W1W 6AN |
| Country of origin | United Kingdom |
| Registration Number | 10157972 |
| Date of Incorporation | Sat, 30th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (93 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Secretary
Appointed: 04 September 2020
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 30 April 2016
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Ca-International Advisors Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ca-International Advisors Llp
Suite 3, 4th Floor 1 Duchess Street, London, W1W 6AN, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc400722 |
| Notified on | 30 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 8th, January 2024 |
accounts | Free Download (6 pages) |
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