COMPUTER ASSOCIATES HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
COMPUTER ASSOCIATES HOLDING LIMITED

COMPANY NUMBER
03616232

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/08/1998 (26 years and 3 months old)

WEBSITE
http://ca.com

CONFIRMATION STATEMENT MADE UP TO
14/09/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
17/08/1998 17/11/1998
BONDCO 685 LIMITED

REGISTERED ADDRESS

FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING
BERKSHIRE
RG1 3BD

TRADING ADDRESSES

Ditton Park
Riding Court Road
Datchet
Slough, Berkshire
SL3 9LL

Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD

Credit Risk Overview

Want to learn more about COMPUTER ASSOCIATES HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£156k

143.75%

NET WORTH

£126.5M

29.56%

TOTAL LIABILITIES

£15.5M

84.99%

NET ASSETS

£128M

27.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPUTER ASSOCIATES HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMPUTER ASSOCIATES HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£156k

143.75%

NET WORTH

£126.5M

29.56%

TOTAL LIABILITIES

£15.5M

84.99%

NET ASSETS

£128M

27.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CA SOFTWARE HOLDING B.V.	Owned: 100.00 %	Shares: 102,501	Price per share: £1.00	Total Value: £102,501.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ivy Yu Wen-Lan Pong 04/06/2021 - Present (3 years and 5 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Kirsten Margreta Spears 15/07/2022 - Present (2 years and 4 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
BONDLAW DIRECTORS LIMITED 17/08/1998 - Present (26 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 72 Past: 485	View Report
BONDLAW SECRETARIES LIMITED 17/08/1998 - Present (26 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 106 Past: 454	View Report
Hendrik Douma 18/11/1998 - 09/02/2006 (7 years and 2 months) Born in Oct 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BROADCOM INC	N/A	N/A
AVAGO TECHNOLOGIES LTD	N/A	N/A
AVAGO TECHNOLOGIES HOLDINGS BV	N/A	N/A
AVAGO TECHNOLOGIES UK LIMITED	Company is dissolved	View Report
EMULEX ISLE OF MAN BASE CO	N/A	N/A
EMULEX IRELAND COMPANY UNLIMITED COMPANY	N/A	N/A
LSI CORP	N/A	N/A
LSI LOGIC EUROPE LIMITED	Company is dissolved	View Report
BROADCOM INTERNATIONAL LTD	N/A	N/A
BROADCOM EUROPE LIMITED	Active - Accounts Filed	View Report
BROCADE TECHNOLOGY GMBH	N/A	N/A
BROCADE COMMUNICATIONS UK LTD	Non-Trading	View Report
GIGLE NETWORKS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: Thomas Harry Krause,jr. (928433241) has left the board
Date: 10/08/2022	Event: New Board Member Kirsten Margreta Spears (926020688) Appointed
Date: 30/07/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Accounts filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Board Member Ivy Yu Wen-Lan Pong (928437857) Appointed
Date: 21/06/2021	Event: New Board Member Thomas Harry Krause,jr. (928433241) Appointed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: Deborah Lynn Streeter (925417934) has left the board
Date: 23/07/2020	Event: New Board Member Mark David Brazeal (924175794) Appointed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Board Member Kirsten Margreta Spears (926020688) Appointed
Date: 27/06/2019	Event: Narinder Singh Phull (923515142) has left the board
Date: 05/06/2019	Event: Change in Reg. Office
Date: 27/03/2019	Event: New Accounts filed
Date: 22/01/2019	Event: Deborah Lynn Streeter (925417936) has left the board
Date: 22/01/2019	Event: New Board Member Deborah Lynn Streeter (925417934) Appointed
Date: 15/01/2019	Event: Alexander Gordon Gunn (920124073) has left the board
Date: 15/01/2019	Event: New Board Member Deborah Lynn Streeter (925417936) Appointed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: Daniel Michael Samson (920124071) has left the board
Date: 12/07/2017	Event: New Board Member Narinder Singh Phull (923515142) Appointed
Date: 24/03/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: Paul Christopher Phelan (920124068) has left the board
Date: 05/10/2016	Event: Paul Phelan (918156703) has left the board
Date: 24/03/2016	Event: Sharyn Elizabeth Dodson (916184175) has left the board
Date: 24/03/2016	Event: New Accounts filed
Date: 28/09/2015	Event: New Board Member Paul Christopher Phelan (920124068) Appointed
Date: 28/09/2015	Event: New Board Member Alexander Gordon Gunn (920124073) Appointed
Date: 28/09/2015	Event: New Board Member Daniel Michael Samson (920124071) Appointed
Date: 28/09/2015	Event: Jay Harrison Diamond (915119799) has left the board
Date: 28/09/2015	Event: Navneet Govil (918094645) has left the board
Date: 27/09/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Accounts filed
Date: 01/10/2014	Event: New Annual Return filed
Date: 26/03/2014	Event: New Accounts filed
Date: 18/10/2013	Event: New Annual Return filed
Date: 26/09/2013	Event: New Company Secretary Paul Phelan (918156703) Appointed

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COMPUTER ASSOCIATES HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£156k

£126.5M

£15.5M

£128M

People Overview

2

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£156k

£126.5M

£15.5M

£128M

Accounts

People Overview

2

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™