C.A.S. PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02711639

Incorporation date

05/05/1992

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1992)

01/04/2026

Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31

View PDF (1 pages)

17/03/2026

Appointment of Mrs Handan Sahin Kocas as a director on 2026-03-16

View PDF (2 pages)

12/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

22/12/2025

Previous accounting period shortened from 2025-12-30 to 2025-08-31

View PDF (1 pages)

20/12/2025

Total exemption full accounts made up to 2024-12-30

View PDF (8 pages)

30/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

30/04/2025

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Westway 21 Unit 5 Chesford Grange Warrington Cheshire WA1 4SZ on 2025-04-30

View PDF (1 pages)

30/04/2025

Director's details changed for Mr Alex Christiaan Jan Bongaerts on 2025-04-30

View PDF (2 pages)

30/04/2025

Director's details changed for Mr Andrew David Bardsley on 2025-04-30

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

13/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (5 pages)

03/05/2024

Director's details changed for Mr Andrew David Bardsley on 2024-05-03

View PDF (2 pages)

03/05/2024

Director's details changed for Mr Alex Christiaan Jan Bongaerts on 2024-05-03

View PDF (2 pages)

07/02/2024

Change of details for Atlas Copco Uk Holdings Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

27/09/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (5 pages)

11/01/2023

Director's details changed for Mr Andrew David Bardsley on 2023-01-10

View PDF (2 pages)

05/12/2022

Termination of appointment of Clive Sharp as a director on 2022-12-02

View PDF (1 pages)

02/12/2022

Appointment of Mr Andrew David Bardsley as a director on 2022-12-02

View PDF (2 pages)

31/10/2022

Previous accounting period shortened from 2022-11-30 to 2022-05-31

View PDF (1 pages)

15/06/2022

Resolutions

View PDF (2 pages)

15/06/2022

Memorandum and Articles of Association

View PDF (9 pages)

13/06/2022

Memorandum and Articles of Association

View PDF (7 pages)

06/06/2022

Statement of company's objects

View PDF (2 pages)

06/06/2022

Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

06/06/2022

Termination of appointment of Anthony Leyland as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Mr Clive Sharp as a director on 2022-05-31

View PDF (2 pages)

06/06/2022

Cessation of Anthony Leyland as a person with significant control on 2022-05-31

View PDF (1 pages)

06/06/2022

Termination of appointment of Anthony Leyland as a secretary on 2022-05-31

View PDF (1 pages)

06/06/2022

Cessation of David Leyland as a person with significant control on 2022-05-31

View PDF (1 pages)

06/06/2022

Termination of appointment of David Leyland as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 2022-05-31

View PDF (2 pages)

30/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

12/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (5 pages)

19/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

10/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (5 pages)

27/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

26/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

14/05/2020

Director's details changed for Mr Anthony Leyland on 2020-05-14

View PDF (2 pages)

14/05/2020

Secretary's details changed for Mr Anthony Leyland on 2020-05-14

View PDF (1 pages)

14/05/2020

Change of details for Mr David Leyland as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Change of details for Mr Anthony Leyland as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Director's details changed for Mr David Leyland on 2020-05-14

View PDF (2 pages)

22/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

19/11/2019

Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2019-11-19

View PDF (2 pages)

05/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

07/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

08/05/2018

Change of details for Mr Anthony Leyland as a person with significant control on 2018-05-08

View PDF (2 pages)

08/05/2018

Secretary's details changed for Mr Anthony Leyland on 2018-05-08

View PDF (1 pages)

08/05/2018

Director's details changed for Mr Anthony Leyland on 2018-05-08

View PDF (2 pages)

08/05/2018

Director's details changed for Mr David Leyland on 2018-05-08

View PDF (2 pages)

08/05/2018

Change of details for Mr David Leyland as a person with significant control on 2018-05-08

View PDF (2 pages)

04/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

13/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

05/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

05/06/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

11/06/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

11/06/2014

Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA United Kingdom on 2014-06-11

View PDF (1 pages)

11/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

16/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

29/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

29/05/2013

Director's details changed for David Leyland on 2012-05-06

View PDF (2 pages)

29/05/2013

Director's details changed for Anthony Leyland on 2012-05-06

View PDF (2 pages)

22/11/2012

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 2012-11-22

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

11/11/2010

Registered office address changed from Cowgill Holloway Llp Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

16/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

27/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

17/06/2009

Registered office changed on 17/06/2009 from 16 20 long causeway farnworth bolton lancashire BL4 9BG

View PDF (1 pages)

17/06/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

11/06/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

09/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

01/08/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

21/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

11/05/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

07/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

20/06/2005

Return made up to 05/05/05; full list of members

View PDF (3 pages)

05/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

01/07/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

02/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

02/07/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

15/07/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

02/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

21/05/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

15/09/2000

Nc inc already adjusted 30/11/95

View PDF (1 pages)

15/09/2000

Resolutions

View PDF (1 pages)

14/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

16/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

13/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

14/07/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

24/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

02/06/1998

Return made up to 05/05/98; change of members

View PDF (6 pages)

07/01/1998

Director resigned

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (0 pages)

18/12/1997

Resolutions

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18/12/1997

Resolutions

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28/11/1997

Resolutions

View PDF (1 pages)

28/11/1997

Resolutions

View PDF (1 pages)

28/11/1997

Resolutions

View PDF (0 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

19/08/1997

Memorandum and Articles of Association

View PDF (14 pages)

18/08/1997

Certificate of change of name

View PDF (2 pages)

25/06/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

13/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

17/06/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

16/05/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

14/12/1994

Accounts for a dormant company made up to 1994-11-30

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22/11/1994

Accounts for a dormant company made up to 1994-05-31

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08/11/1994

Accounting reference date shortened from 31/05 to 30/11

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28/10/1994

Certificate of change of name

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02/08/1994

Return made up to 05/05/94; no change of members

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18/03/1994

Accounts for a dormant company made up to 1993-05-31

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10/03/1994

Resolutions

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13/05/1993

Ad 05/05/92--------- £ si 28@1

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13/05/1993

Return made up to 05/05/93; full list of members

View PDF (6 pages)

13/05/1992

Secretary resigned

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05/05/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

05/05/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.52M
-
0.00
1.18M
-

2022
14
1.77M
-
0.00
1.60M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bongaerts, Alex Christiaan Jan	Director	31/05/2022 - 31/03/2026	42
Sharp, Clive	Director	31/05/2022 - 02/12/2022	3
Sahin Kocas, Handan	Director	16/03/2026 - Present	26
Bardsley, Andrew David	Director	02/12/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About C.A.S. PRODUCTS LIMITED

C.A.S. PRODUCTS LIMITED is an(a) Active company incorporated on 05/05/1992 with the registered office located at Westway 21 Unit 5, Chesford Grange, Warrington, Cheshire WA1 4SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.A.S. PRODUCTS LIMITED?

C.A.S. PRODUCTS LIMITED is currently Active. It was registered on 05/05/1992 .

Where is C.A.S. PRODUCTS LIMITED located?

C.A.S. PRODUCTS LIMITED is registered at Westway 21 Unit 5, Chesford Grange, Warrington, Cheshire WA1 4SZ.

What does C.A.S. PRODUCTS LIMITED do?

C.A.S. PRODUCTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for C.A.S. PRODUCTS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31.