CASDRON ENTERPRISES LIMITED

CASDRON ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASDRON ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02234634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASDRON ENTERPRISES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASDRON ENTERPRISES LIMITED located?

    Registered Office Address
    Wood End
    Prospect Road
    SO24 9QF Alresford Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CASDRON ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERLAND IMPORT EXPORT LIMITED Mar 23, 1988Mar 23, 1988

    What are the latest accounts for CASDRON ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CASDRON ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CASDRON ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Heinz Peter Stingel as a director on Nov 11, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Register inspection address has been changed from No 11 Riverside Riverside Park Industrial Estate Dogflud Way Farnham Surrey GU9 7UG England to No.11 Riverside Riverside Park Farnham Surrey GU9 7UG

    1 pagesAD02

    Director's details changed for Mr Peter Alister Waldron on Jun 01, 2025

    2 pagesCH01

    Director's details changed for Louise Carol Waldron on Jun 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 12, 2024 with updates

    4 pagesCS01

    Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to No 11 Riverside Riverside Park Industrial Estate Dogflud Way Farnham Surrey GU9 7UG

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 022346340008 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Feb 16, 2021

    • Capital: GBP 75
    4 pagesSH06

    Satisfaction of charge 022346340007 in full

    1 pagesMR04

    Satisfaction of charge 022346340004 in full

    1 pagesMR04

    Satisfaction of charge 022346340003 in full

    1 pagesMR04

    Confirmation statement made on Nov 12, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Peter Alister Waldron on Nov 01, 2020

    2 pagesCH01

    Who are the officers of CASDRON ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALDRON, Louise Carol
    Wood End
    Prospect Road
    SO24 9QF Alresford Hampshire
    Secretary
    Wood End
    Prospect Road
    SO24 9QF Alresford Hampshire
    British74261050003
    WALDRON, Louise Carol
    Wood End
    Prospect Road
    SO24 9QF Alresford Hampshire
    Director
    Wood End
    Prospect Road
    SO24 9QF Alresford Hampshire
    EnglandBritish74261050004
    WALDRON, Peter Alister
    Wood End
    Prospect Road
    SO24 9QF Alresford Hampshire
    Director
    Wood End
    Prospect Road
    SO24 9QF Alresford Hampshire
    EnglandBritish33171420006
    STINGEL, Heinz Peter
    Heinrich-Otto-Str.42
    D-73240 Wendlingen
    Germany
    Secretary
    Heinrich-Otto-Str.42
    D-73240 Wendlingen
    Germany
    German35742500001
    WALDRON, Peter Alistair
    30 Bereweeke Road
    SO22 6AJ Winchester
    Hampshire
    Secretary
    30 Bereweeke Road
    SO22 6AJ Winchester
    Hampshire
    British33171420001
    LUCAS, James Henry
    10 North Walls
    SO23 8DB Winchester
    Hampshire
    Director
    10 North Walls
    SO23 8DB Winchester
    Hampshire
    British44052240001
    MARTI, John Vincent
    7 Stourvale Gardens
    Chandlers Ford
    SO53 3NE Eastleigh
    Hampshire
    Director
    7 Stourvale Gardens
    Chandlers Ford
    SO53 3NE Eastleigh
    Hampshire
    EnglandBritish25370610001
    STINGEL, Heinz Peter
    Heinrich-Otto-Str.42
    D-73240 Wendlingen
    Germany
    Director
    Heinrich-Otto-Str.42
    D-73240 Wendlingen
    Germany
    GermanyGerman35742500001

    Who are the persons with significant control of CASDRON ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prospect Road
    SO24 9QF Alresford
    Wood End
    United Kingdom
    Nov 15, 2016
    Prospect Road
    SO24 9QF Alresford
    Wood End
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10327756
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Alister Waldron
    Prospect Road
    SO24 9QF Alresford
    Wood End
    Hampshire
    United Kingdom
    Apr 06, 2016
    Prospect Road
    SO24 9QF Alresford
    Wood End
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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