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C.A.S. ELECTRICAL (WARE) LIMITED

C.A.S. ELECTRICAL (WARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.A.S. ELECTRICAL (WARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03471672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C.A.S. ELECTRICAL (WARE) LIMITED?

    • Electrical installation (43210) / Construction

    Where is C.A.S. ELECTRICAL (WARE) LIMITED located?

    Registered Office Address
    1 Tower House
    EN11 8UR Hoddesdon
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.A.S. ELECTRICAL (WARE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for C.A.S. ELECTRICAL (WARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 26, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		9 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		15 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		1 pagesSH10
    View All Filings

    Who are the officers of C.A.S. ELECTRICAL (WARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Tracey Dawn
    23 Westfield Road
    SG14 3DL Bengeo
    Hertfordshire
    		Secretary
    23 Westfield Road
    SG14 3DL Bengeo
    Hertfordshire
    		BritishCompany Director55931610003
    CASSIDY, Edward Thomas
    23 Westfield Road
    SG14 3DL Bengeo
    Hertfordshire
    		Director
    23 Westfield Road
    SG14 3DL Bengeo
    Hertfordshire
    		United KingdomBritishElectrician55932570003
    CASSIDY, Tracey Dawn
    23 Westfield Road
    SG14 3DL Bengeo
    Hertfordshire
    		Director
    23 Westfield Road
    SG14 3DL Bengeo
    Hertfordshire
    		United KingdomBritishSecretary55931610003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.A.S. ELECTRICAL (WARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Dawn Cassidy
    SG14 3DL Bengeo
    23 Westfield Road
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG14 3DL Bengeo
    23 Westfield Road
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Thomas Cassidy
    SG14 3DL Bengeo
    23 Westfield Road
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG14 3DL Bengeo
    23 Westfield Road
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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