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Nom	C & A Company Secretarial Services Limited
Adresse	14 Caroline Point 62 Caroline Street Birmingham B3 1UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07058524 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Clay Gbp Limited Status: Active Notified: 06/04/2016 Companies House Number: 08978323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clay Gbp Limited Status: Ceased Notified: 23/09/2024 Ceased: 30/06/2023 Companies House Number: 08978323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Clay Group Investments Limited Status: Ceased Notified: 30/06/2023 Ceased: 23/09/2024 Companies House Number: 12012465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bailey, Ian Charles Bromsgrove, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Ian Charles Birmingham, United Kingdom Status: Active Notified: 11/01/2016 Role: Secretary

Hampson, Philip Eric Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Nicholas Bromsgrove, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pawley, Matthew Stephen Birmingham, United Kingdom Status: Active Notified: 23/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Plumbly, James William Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ratan, Bhavini Bromsgrove, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sami, Jasdeep Singh Bromsgrove, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smethurst, Richard Martin Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Beachwood Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09090487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rialto Brothers Limited Status: Active Notified: 06/04/2016 Companies House Number: 09718223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Noelle Wolf Limited Status: Ceased Notified: 19/03/2018 Ceased: 25/04/2018 Companies House Number: 11261229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rossano Ferretti Holdings Limited Status: Ceased Notified: 04/10/2016 Ceased: 07/10/2016 Companies House Number: 10408442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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C & A Company Secretarial Services Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (4)