About

Registered Number: 02773632
Date of Incorporation: 15/12/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Moose Hall Barewell Road, St Marychurch, Torquay, Devon, TQ1 4PA

 

Established in 1992, C & A Consultants (Torquay) Ltd have registered office in Torquay, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed as Sherry, Andrew, Blank, Christopher John, Chadwick, Jeffrey John, Heard, Andrew Charles, Minshall, Barry John for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANK, Christopher John 15 December 1992 29 December 1992 1
CHADWICK, Jeffrey John 04 January 1993 31 December 1995 1
HEARD, Andrew Charles 15 December 1992 04 April 2019 1
MINSHALL, Barry John 29 December 1992 30 April 2004 1
Secretary Name Appointed Resigned Total Appointments
SHERRY, Andrew 04 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 12 September 2019
TM01 - Termination of appointment of director 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
AP01 - Appointment of director 17 April 2019
PSC07 - N/A 12 April 2019
PSC07 - N/A 12 April 2019
PSC02 - N/A 12 April 2019
TM02 - Termination of appointment of secretary 12 April 2019
AP03 - Appointment of secretary 12 April 2019
AA01 - Change of accounting reference date 28 March 2019
MR04 - N/A 20 March 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 20 December 2017
PSC04 - N/A 12 December 2017
PSC04 - N/A 12 December 2017
AA - Annual Accounts 23 August 2017
CH01 - Change of particulars for director 27 February 2017
CH03 - Change of particulars for secretary 27 February 2017
CH01 - Change of particulars for director 27 February 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 20 May 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 20 May 2011
CH01 - Change of particulars for director 01 March 2011
CH03 - Change of particulars for secretary 01 March 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 15 September 2010
AD01 - Change of registered office address 04 June 2010
AD01 - Change of registered office address 28 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 15 May 2009
395 - Particulars of a mortgage or charge 26 January 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 27 March 2007
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 29 March 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 02 April 1998
363s - Annual Return 05 December 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 20 March 1996
288 - N/A 29 January 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 14 June 1994
363b - Annual Return 20 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1993
RESOLUTIONS - N/A 03 June 1993
RESOLUTIONS - N/A 03 June 1993
RESOLUTIONS - N/A 03 June 1993
RESOLUTIONS - N/A 03 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1993
288 - N/A 21 January 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
288 - N/A 18 December 1992
NEWINC - New incorporation documents 15 December 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.