UK Companies House feature
CA LIMITED
Profile
- Company number
- 01282495
- Status
- Active
- Incorporation
- 1976-10-20
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2.2 to the financial statements which explains that the directors of the Company intend to cease operations and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing these financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2.2.”
Significant events
- “On 13 April 2023, a final dividend in specie is declared and satisfied by the transfer of Computer Associates UK Limited shares to the sole member of the Company.”
- “Following that event, the Company has become dormant.”
- “As part of the Broadcom integration project, the management intends to arrange for an orderly closure of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHING, Lee Kian | Director | 2024-12-17 | Aug 1975 | Singaporean |
| PONG, Ivy Yu Wen-Lan | Director | 2021-06-04 | Aug 1960 | American |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Denise Lesley | Secretary | — | 1994-08-18 |
| CLARKE, Jeffrey James | Secretary | 2004-05-11 | 2006-05-11 |
| DONETTA, Paul | Secretary | 2005-08-22 | 2011-12-16 |
| FREASE, Belden Andrus | Secretary | 1994-08-18 | 1997-07-16 |
| HARRINGTON, Bernard | Secretary | 2011-12-16 | 2013-07-25 |
| JOBANPUTRA, Rakesh | Secretary | 1998-10-19 | 2001-04-16 |
| LUCKMAN, Karen | Secretary | 1994-08-18 | 1995-09-29 |
| OUTRAM, David Peter | Secretary | 1995-09-29 | 2005-05-06 |
| PHELAN, Paul | Secretary | 2013-07-25 | 2016-09-01 |
| STRAVINSKAS, Mary Louise | Secretary | 2006-05-11 | 2007-11-30 |
| WAHNON, Ronald Anthony, Mr. | Secretary | 1999-10-28 | 2008-09-04 |
| WOGHIN, Steven | Secretary | 1997-07-16 | 2004-04-08 |
| AHLBERG, Lars Gustaf | Director | 1995-08-01 | 1997-07-16 |
| AZAGURY, Abram Elison | Director | — | 1994-08-18 |
| BRAZEAL, Mark David | Director | 2022-07-15 | 2024-12-17 |
| BRAZEAL, Mark David | Director | 2018-11-05 | 2021-06-04 |
| BURNS, William Joseph | Director | 2006-07-13 | 2008-06-27 |
| CARABINI, Liam | Director | 1999-04-01 | 2000-09-01 |
| CARR, Denise Lesley | Director | — | 1995-08-01 |
| CLARKE, Jeffrey James | Director | 2004-05-11 | 2006-05-11 |
| DAVIS, Robert Warren | Director | 2006-05-11 | 2006-07-11 |
| DIAMOND, Jay Harrison | Director | 2005-06-28 | 2015-09-23 |
| DODSON, Sharyn Elizabeth | Director | 2011-07-07 | 2016-03-22 |
| FREASE, Belden Andrus | Director | 1994-08-18 | 1997-07-16 |
| GOVIL, Navneet | Director | 2013-08-01 | 2015-09-23 |
| GUNN, Alexander Gordon | Director | 2015-09-23 | 2018-11-05 |
| HODGE, James Howard | Director | 2007-11-30 | 2013-08-01 |
| KRAUSE,JR., Thomas Harry | Director | 2021-06-04 | 2022-07-15 |
| KUMAR, Sanjay | Director | 1992-09-07 | 1997-07-16 |
| LAMM, Robert Bruce | Director | 2004-05-11 | 2005-03-15 |
| LARNER, Sean | Director | 1997-07-16 | 2000-09-01 |
| MARTIN, Anthony Victor Keeble | Director | 2001-08-07 | 2006-06-09 |
| MARU, Nitin | Director | 2006-05-11 | 2011-07-07 |
| MAZUR, Arnold | Director | — | 1992-09-07 |
| MCELROY, Michael | Director | 1998-09-14 | 2004-04-19 |
| MCWADE, Charles Patrick | Director | — | 1994-08-18 |
| OUTRAM, David Peter | Director | 1996-11-06 | 2005-05-06 |
| PHELAN, Paul Christopher | Director | 2015-09-23 | 2016-09-01 |
| PHULL, Narinder Singh | Director | 2017-07-03 | 2019-04-30 |
| ROBINSON, Douglas Edward | Director | 2004-03-12 | 2006-05-11 |
| SAMSON, Daniel Michael | Director | 2015-09-23 | 2017-07-03 |
| SCHWARTZ, Peter Alan | Director | 1992-09-07 | 1998-09-14 |
| SPEARS, Kirsten Margreta | Director | 2019-05-01 | 2021-06-04 |
| STRAVINSKAS, Mary Louise | Director | 2006-05-11 | 2007-11-30 |
| WANG, Anthony | Director | — | 1993-09-30 |
| WOGHIN, Steven | Director | 1997-07-16 | 2004-04-08 |
| ZAR, Ira | Director | 1997-07-16 | 2003-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Computer Associates Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-03-15 | RESOLUTIONS | resolution | resolution |
| 2023-03-15 | CAP-SS | insolvency | legacy |
| 2023-03-15 | SH20 | capital | legacy |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-08-11 | CAP-SS | insolvency | legacy |
| 2022-08-11 | SH20 | capital | legacy |
| 2022-08-11 | RESOLUTIONS | resolution | resolution |
| 2022-08-08 | AP01 | officers | appoint person director company with name date |
| 2022-08-08 | TM01 | officers | termination director company with name termination date |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.