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Jméno	C & A Design LTD
Adresa	2B-3B Hathersage Business Pk Heather Lane Hathersage Hope Valley S32 1DP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. říjen 2019
Company No.	06940432 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	22. červen 2009
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	71111 - Architectural activities
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB C&A Design Holdings Limited Status: Active Notified: 21/08/2020 Companies House Number: 12668843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clifton, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2020 Date of Birth: 07/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clifton, Andrew Heather Lane, Hathersage, Derbyshire, England Status: Active Notified: 22/06/2009 Date of Birth: 07/1958 Occupation: Architectural Designer Role: Director Country of Residence: United Kingdom Nationality: British

Slade, Adam Timothy Heather Lane, Hathersage, Derbyshire, England Status: Active Notified: 16/05/2014 Date of Birth: 09/1983 Occupation: Architectural Technologist Role: Director Country of Residence: England Nationality: English

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C & A Design LTD

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Persons with Significant Control (2)

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