About

Registered Number: 03074862
Date of Incorporation: 03/07/1995 (26 years and 3 months ago)
Company Status: Active
Registered Address: 2 Mornington Place, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX

 

Established in 1995, C.A. Clase (U.K.) Ltd have registered office in Waterlooville, Hampshire, it's status at Companies House is "Active". Ward, Oliver, Goodbody, Teresa, Macintosh, Jason Dominic Mason, Ward, Oliver Miles, Bush, Simon James, Macintosh, Jason Domonic Mason, Bush, Andrew Richard, Bush, Simon James, Dollander, Ralph Gilbert, Jansson, Karl Gunnar, Jones, Barry William, Mangs, Gunnar Michael, Sovik, Atle Hugo, Thorson, Bo are listed as the directors of the organisation. The company employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODBODY, Teresa 27 August 2020 - 1
MACINTOSH, Jason Dominic Mason 06 May 2015 - 1
WARD, Oliver Miles 27 August 2020 - 1
BUSH, Andrew Richard 01 June 2001 31 July 2013 1
BUSH, Simon James 01 June 2001 25 May 2016 1
DOLLANDER, Ralph Gilbert 06 May 2009 01 June 2016 1
JANSSON, Karl Gunnar 17 January 1998 01 June 2016 1
JONES, Barry William 03 July 1995 30 September 2003 1
MANGS, Gunnar Michael 03 July 1995 17 January 1998 1
SOVIK, Atle Hugo 09 May 2007 06 May 2009 1
THORSON, Bo 15 January 1999 01 June 2001 1
Secretary Name Appointed Resigned Total Appointments
WARD, Oliver 27 August 2020 - 1
BUSH, Simon James 01 August 2013 31 December 2015 1
MACINTOSH, Jason Domonic Mason 01 January 2016 27 August 2020 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
TM02 - Termination of appointment of secretary 28 August 2020
AP01 - Appointment of director 27 August 2020
AP03 - Appointment of secretary 27 August 2020
AP01 - Appointment of director 27 August 2020
CS01 - N/A 03 July 2020
PSC05 - N/A 10 July 2019
CH01 - Change of particulars for director 10 July 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 07 May 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 14 July 2016
SH06 - Notice of cancellation of shares 26 June 2016
SH03 - Return of purchase of own shares 26 June 2016
TM01 - Termination of appointment of director 14 June 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AP03 - Appointment of secretary 11 January 2016
CH01 - Change of particulars for director 11 January 2016
TM02 - Termination of appointment of secretary 11 January 2016
CH01 - Change of particulars for director 11 January 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 06 June 2015
AP01 - Appointment of director 07 May 2015
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 18 August 2014
AA - Annual Accounts 20 May 2014
AP03 - Appointment of secretary 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
TM02 - Termination of appointment of secretary 01 August 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 17 August 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
AA - Annual Accounts 24 May 2007
287 - Change in situation or address of Registered Office 14 December 2006
395 - Particulars of a mortgage or charge 11 October 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 12 June 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 04 July 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 10 March 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 03 August 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
287 - Change in situation or address of Registered Office 03 July 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 04 July 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
287 - Change in situation or address of Registered Office 17 March 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 07 April 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
363s - Annual Return 08 July 1997
287 - Change in situation or address of Registered Office 03 June 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 18 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1995
395 - Particulars of a mortgage or charge 24 July 1995
NEWINC - New incorporation documents 03 July 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 October 2006 Outstanding

N/A

Debenture 19 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.