C & A Consultants (Torquay) Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 192 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Denby, Alan · Director appointed 2024-03-15
• Montgomery, Liam Michael · Director appointed 2022-06-10
• Sherry, Andrew · Secretary appointed 2019-04-04 resigned 2024-03-15
• Parrock, Steven George · Director appointed 2019-04-04 resigned 2022-06-10
• Jones, Timothy Philip · Director appointed 2005-01-02 resigned 2019-04-04
• Heard, Andrew Charles · Director appointed 1992-12-15 resigned 2019-04-04
• Chadwick, Robert James · Director appointed 1997-04-01 resigned 2005-12-31
• Minshall, Barry John · Director appointed 1992-12-29 resigned 2004-04-30
• Chadwick, Jeffrey John · Director appointed 1993-01-04 resigned 1995-12-31
• Swift Incorporations Limited · Corporate Nominee Director appointed 1992-12-15 resigned 1993-12-08
• Blank, Christopher John · Director appointed 1992-12-15 resigned 1992-12-29

People with significant control (3)

• Mr Andrew Charles Heard Ceased 2019-04-04
  Individual Psc · British · resident in United Kingdom · born 5/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Timothy Philip Jones Ceased 2019-04-04
  Individual Psc · British · resident in United Kingdom · born 8/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Torbay Economic Development Company Limited Active
  Corporate Entity Psc · notified 2019-04-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-01-23 · satisfied 2019-03-20
  F/H the moose hall barewell road torquay devon and f/h land on the northern side of the moose hall barewell road torquay devon t/n DN567919 and DN580209.

Recent filings (15)

• 2026-04-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-08 Memorandum and articles (paper) MA Incorporation
• 2026-03-13 Total-exemption-full accounts (paper) AA Accounts
• 2026-03-13 Legacy (paper) PARENT_ACC Accounts
• 2026-03-13 Legacy (paper) GUARANTEE2 Other
• 2026-03-13 Legacy (paper) AGREEMENT2 Other
• 2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-17 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-17 Legacy (paper) PARENT_ACC Accounts
• 2025-03-17 Legacy (paper) GUARANTEE2 Other
• 2025-03-17 Legacy (paper) AGREEMENT2 Other
• 2024-12-17 Change account reference date company previous shortened AA01 Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-05 Director details changed CH01 Officers
• 2024-03-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.