CASPELL CARPENTRY LIMITED

CASPELL CARPENTRY LIMITED

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

    Company NameCASPELL CARPENTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05156932
    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 CASPELL CARPENTRY LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Roofing activities (43910) / Construction

    Where is CASPELL CARPENTRY LIMITED located?

    Registered Office Address
    Little Pilgrims
    Pilgrims Way Charing
    TN27 0NA Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CASPELL CARPENTRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PILGRIMS BUILDING SERVICES LIMITEDJun 17, 2004Jun 17, 2004

    What are the latest accounts for CASPELL CARPENTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CASPELL CARPENTRY LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for CASPELL CARPENTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2019

    RES15

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesCS01

    Register inspection address has been changed to Little Pilgrims Pilgrims Way Charing Ashford TN27 0NA

    1 pagesAD02

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

    5 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 31
    SH01

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

    5 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 31
    SH01

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

    5 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 31
    SH01

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

    5 pagesAA

    Who are the officers of CASPELL CARPENTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Louise Jane
    Little Pilgrims
    Pilgrims Way Charing
    TN27 0NA Ashford
    Kent
    Secretary
    Little Pilgrims
    Pilgrims Way Charing
    TN27 0NA Ashford
    Kent
    BritishManager98804340001
    CASPELL, David Reginald
    Little Pilgrims
    Pilgrims Way Charing
    TN27 0NA Ashford
    Kent
    Director
    Little Pilgrims
    Pilgrims Way Charing
    TN27 0NA Ashford
    Kent
    EnglandEnglishCarpenter98804360001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of CASPELL CARPENTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Reginald Caspell
    Pilgrims Way
    Charing
    TN27 0NA Ashford
    Little Pilgrims
    England
    Apr 06, 2016
    Pilgrims Way
    Charing
    TN27 0NA Ashford
    Little Pilgrims
    England
    No
    Nationality: English
    Country of Residence: England
    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.

    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