CASWELL VENTURES LIMITED
Overview
| Company Name | CASWELL VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00188799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASWELL VENTURES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CASWELL VENTURES LIMITED located?
| Registered Office Address | Stoneways 7 Church Street Weldon NN17 3JY Corby Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASWELL VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASWELL HOLDINGS LIMITED | Mar 30, 1990 | Mar 30, 1990 |
| ALLEN & CASWELL,LIMITED | Mar 27, 1923 | Mar 27, 1923 |
What are the latest accounts for CASWELL VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CASWELL VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for CASWELL VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Charles Robert Murray Caswell as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 26, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 26, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of William Murray Caswell as a person with significant control on Dec 23, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 26, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 26, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 26, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 26, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Judith Ann Smith as a person with significant control on Sep 07, 2019 | 1 pages | PSC07 | ||
Appointment of Mr William Murray Caswell as a secretary on Sep 07, 2019 | 2 pages | AP03 | ||
Termination of appointment of Judith Ann Smith as a director on Sep 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Judith Ann Smith as a secretary on Sep 07, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 26, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CASWELL VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASWELL, William Murray | Secretary | 7 Church Street Weldon NN17 3JY Corby Stoneways Northamptonshire | 262230840001 | |||||||
| CASWELL, Charles Robert Murray | Director | 7 Church Street Weldon NN17 3JY Corby Stoneways Northamptonshire United Kingdom | England | British | 347913120001 | |||||
| CASWELL, William Murray | Director | Stoneways 7 Church Street Weldon NN17 3JY Corby Northamptonshire | United Kingdom | British | 4766800002 | |||||
| SMITH, Judith Ann | Secretary | Casterton Lane Tinwell PE9 3UQ Stamford Brookfield House Lincolnshire United Kingdom | British | 21816560002 | ||||||
| CASWELL, Barbara Gladys Eileen | Director | 29 Parklands Close Loddington NN14 1LG Kettering Northamptonshire | British | 21816570001 | ||||||
| CASWELL, Marcus Jonathan | Director | Oakley House Station Road, Rushton NN14 1RL Kettering Northamptonshire | British | 11278070002 | ||||||
| SMITH, Judith Ann | Director | Casterton Lane Tinwell PE9 3UQ Stamford Brookfield House Lincolnshire United Kingdom | United Kingdom | British | 21816560003 |
Who are the persons with significant control of CASWELL VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Murray Caswell | Apr 06, 2016 | Weldon Corby NN17 3JY Northamptonshire Stoneways 7 Church Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Judith Ann Smith | Apr 06, 2016 | Tinwell Stamford PE9 3UQ Lincolnshire Brookfield House Casterton Lane United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CASWELL VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0