Ltd Facts The UK company register, as filed

Register entry · No. 10157972

CAIA SECRETARIES LTD

Active Private Limited Company Incorporated 30 Apr 2016

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Apr 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 SAVILLE PLACE, CLIFTON, BRISTOL, UNITED KINGDOM, BS8 4EJ

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CAIA SECRETARIES LTD 30 Apr 2016 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — — 0
30 Apr 2024 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A R Armitage · Director, named in the accounts to 30 Apr 2025
  • A R Lamb FAIA FCIPD · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ca-International Advisors Llp company · Oc400722 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CAIA SECRETARIES LTD still trading?

The register shows CAIA SECRETARIES LTD as active.

What does CAIA SECRETARIES LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CAIA SECRETARIES LTD set up?

It was incorporated on 30 April 2016.

When are CAIA SECRETARIES LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CAIA SECRETARIES LTD's next confirmation statement due?

By 14 May 2027.

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  3. 10746000 ALTESCA LTD Active Private Limited Company Inc. 28 Apr 2017 82990 · Other business support service activities n.e.c.
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
30 Apr 2026 CS01 Confirmation statement, no changes, made up to 30 Apr 2026 3 PDF ↓
30 Apr 2026 PSC05 Change to a person with significant control 2 PDF ↓
26 Jan 2026 AA Accounts (total exemption full), made up to 30 Apr 2025 6 PDF ↓
6 Nov 2025 CH03 Change person secretary company with change date: Andrew Armitage 1 PDF ↓
6 Nov 2025 CH01 Director's details changed: Mr Andrew Robert Armitage 2 PDF ↓
22 Jul 2025 AD01 Registered office changed 1 PDF ↓
30 Apr 2025 CS01 Confirmation statement, no changes, made up to 30 Apr 2025 3 PDF ↓
28 Jan 2025 AA Accounts (dormant), made up to 30 Apr 2024 6 PDF ↓
30 Apr 2024 CS01 Confirmation statement, no changes, made up to 30 Apr 2024 3 PDF ↓
8 Jan 2024 AA Accounts (total exemption full), made up to 30 Apr 2023 6 PDF ↓
4 May 2023 CS01 Confirmation statement, no changes, made up to 30 Apr 2023 3 PDF ↓
8 Jun 2022 AA Accounts (total exemption full), made up to 30 Apr 2022 6 PDF ↓
11 May 2022 CS01 Confirmation statement, no changes, made up to 30 Apr 2022 3 PDF ↓
25 Jan 2022 AA Accounts (total exemption full), made up to 30 Apr 2021 6 PDF ↓
6 May 2021 CS01 Confirmation statement, no changes, made up to 30 Apr 2021 3 PDF ↓
29 Apr 2021 AA Accounts (total exemption full), made up to 30 Apr 2020 6 PDF ↓
8 Sep 2020 AP03 Secretary appointed: Andrew Armitage 2 PDF ↓
8 Sep 2020 AD01 Registered office changed 1 PDF ↓
8 Sep 2020 TM02 Secretary left: Saville Company Secretaries Limited 1 PDF ↓
5 May 2020 CS01 Confirmation statement, no changes, made up to 30 Apr 2020 3 PDF ↓
6 Jan 2020 AA Accounts (total exemption full), made up to 30 Apr 2019 8 PDF ↓
2 Jul 2019 CH01 Director's details changed: Mr Andrew Robert Armitage 2 PDF ↓
2 Jul 2019 AP01 Director appointed: Mr Andrew Robert Armitage 2 PDF ↓
30 Apr 2019 CS01 Confirmation statement, with changes, made up to 30 Apr 2019 5 PDF ↓
4 Jan 2019 AA Accounts (total exemption full), made up to 30 Apr 2018 6 PDF ↓
30 Apr 2018 CS01 Confirmation statement, with changes, made up to 30 Apr 2018 5 PDF ↓
18 Jan 2018 TM01 Director left: Saule Voluckyte 1 PDF ↓
15 Jan 2018 AA Accounts (total exemption full), made up to 30 Apr 2017 6 PDF ↓
9 May 2017 CS01 Confirmation statement, with changes, made up to 29 Apr 2017 5 PDF ↓
30 Apr 2016 NEWINC Incorporated 23 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House