CA R & D LIMITED - Profile & Financials

Accounts Submitted 30 Mar 2017

Confirmation Statement Submitted 13 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Dpc Vernon Road Stoke-On-Trent ST4 2QY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Michael Mckenzie Reynolds	Director	British	United Kingdom	50	5 Jun 2014	Active
Paul Vernon Roberts	Director	British	England	73	5 Jun 2014	Active

Shareholders

Shareholders (2)


Tayzar Ltd Dpc Group Ltd	100.0%	1	Ordinary	20 Jun 2016
Paul Roberts Michael Reynolds	0.0%	0	Ordinary	20 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Dpc Group Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Tayzar Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

THE DPC GROUP LIMITED united kingdom shares 50 to 75 percent, shares 75 to 100 percent as firm, appoint/remove directors

TAYZAR LIMITED united kingdom

DPC PROFESSIONAL SERVICES GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

CA R & D LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
5 Jun 2018	Gazette	Gazette Notice Compulsory	View(1 page)
13 Jul 2017	Persons With Significant Control	The Dpc Group Ltd notified as a person with significant control	View(1 page)
13 Jul 2017	Persons With Significant Control	Tayzar Limited notified as a person with significant control	View(1 page)
13 Jul 2017	Confirmation Statement	Confirmation statement made on 2017-06-05 with updates	View(4 pages)