Having been setup in 1995, C.A. Clase (U.K.) Ltd are based in Hampshire. There are currently 1-10 employees at the company. This business has 14 directors.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 October 2006 | Outstanding |
N/A |
| Debenture | 19 July 1995 | Outstanding |
N/A |
