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CASWELL CONSULTANCY LIMITED

CASWELL CONSULTANCY LIMITED

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

    • Overview

    Company NameCASWELL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07977851
    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 CASWELL CONSULTANCY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CASWELL CONSULTANCY LIMITED located?

    Registered Office Address
    2 Foxhanger Gardens
    GU22 7BQ Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASWELL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CASWELL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for CASWELL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01

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

    		10 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of CASWELL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVERING, Edel Rose
    Foxhanger Gardens
    GU22 7BQ Woking
    2
    Surrey
    United Kingdom
    		Director
    Foxhanger Gardens
    GU22 7BQ Woking
    2
    Surrey
    United Kingdom
    		EnglandBritishSecretary167277140001
    LOVERING, Roger Vincent
    Foxhanger Gardens
    GU22 7BQ Woking
    2
    Surrey
    United Kingdom
    		Director
    Foxhanger Gardens
    GU22 7BQ Woking
    2
    Surrey
    United Kingdom
    		EnglandBritishAccountant28922470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASWELL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Vincent Lovering
    Foxhanger Gardens
    GU22 7BQ Woking
    2
    Surrey
    		Apr 06, 2016
    Foxhanger Gardens
    GU22 7BQ Woking
    2
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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