Company Overview
C & A Company Secretarial Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 27 October 2009, so this is a well established company. C & A Company Secretarial Services Limited has been in business for 16 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF
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Companies House Data
Company NameC & A COMPANY SECRETARIAL SERVICES LIMITED
Company Number07058524
Registered Office Address14 Caroline Point 62 Caroline Street
 B3 1UF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/10/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date24/11/2016
Returns Last Made Up Date27/10/2015
Directors & Members
Show Resigned
Robert Hilzenrath - Director
(American, 60 years old, born July 1966)
Appointed 09 March 2026
 Active
Veronica Moo - Director
(American, 49 years old, born July 1977)
Appointed 09 March 2026
 Active
Nicholas Parkinson - Director
(British, 41 years old, born May 1985)
Appointed 08 July 2022
 Active
Secretaries
Show Resigned
Ian Bailey - Secretary
Appointed 11 January 2016
 Active
Other Company Directorships
Robert Hilzenrath
CLAY GBP LIMITED
ORBIT PRODUCTION COMPANY LIMITED
WEALTHSPIRE UK PARENT LIMITED
WEALTHSPIRE UK SUB 1 LIMITED
WEALTHSPIRE UK SUB 2 LIMITED
Veronica Moo
CLAY GBP LIMITED
ORBIT PRODUCTION COMPANY LIMITED
WEALTHSPIRE UK PARENT LIMITED
WEALTHSPIRE UK SUB 1 LIMITED
WEALTHSPIRE UK SUB 2 LIMITED
Nicholas Parkinson
CHURCH STREET NOMINEES LIMITED
CLAY 10 LIMITED
CLAY GBP (LONDON) LIMITED
CLAY GBP HOLDINGS LTD
CLAY GBP LIMITED
CLAY GROUP INVESTMENTS LIMITED
LAMMAS PARK ADVERTISING LIMITED
LAMMAS PARK LIMITED
MAGICAL THINKING PICTURES LIMITED
OCCUPIED CITY LIMITED
ORBIT PRODUCTION COMPANY LIMITED
PARK GROVE AVENUE LTD
PHILBERT LIMITED
STICK BOY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2023 31-Oct-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2023 31-Oct-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2023 31-Oct-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2023 31-Oct-2022
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Robert Jay Hilzenrath as a director on 9 March 2026
Termination of appointment of Richard Martin Smethurst as a director on 9 March 2026
Termination of appointment of Jasdeep Singh Sami as a director on 9 March 2026
Termination of appointment of Philip Eric Hampson as a director on 9 March 2026
Termination of appointment of James William Plumbly as a director on 9 March 2026
Termination of appointment of Ian Charles Bailey as a director on 9 March 2026
Termination of appointment of Bhavini Ratan as a director on 9 March 2026
Appointment of Ms Veronica Ei Chun Moo as a director on 9 March 2026
Registered office address changed from 14 Caroline Point 62 Caroline Street Birmingham B3 1UF United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 13 January 2026
Termination of appointment of Matthew Stephen Pawley as a director on 23 October 2025
Confirmation statement made on 27 October 2025 with updates
Resolutions
Memorandum and Articles of Association
Confirmation statement made on 27 October 2024 with updates
Current accounting period extended from 31 October 2024 to 31 December 2024
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 30 October 2024
Appointment of Mr Matthew Stephen Pawley as a director on 23 October 2024
Second filing of the annual return made up to 27 October 2014
Change of details for Clay Knox Limited as a person with significant control on 23 May 2022
Cessation of Clay Gbp Limited as a person with significant control on 30 June 2023
Notification of Clay Gbp Limited as a person with significant control on 23 September 2024
Cessation of Clay Group Investments Limited as a person with significant control on 23 September 2024
Cessation of A Person with Significant Control as a person with significant control on 30 June 2023
Confirmation statement made on 27 October 2023 with updates
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