CAS 2012 LIMITED

Key Data

Status

Active

Company No.

03533876

Incorporation date

24/03/1998

Size

Micro Entity

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

09/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

10/04/2025

Cessation of Geoffrey Frederick Archer as a person with significant control on 2025-04-10

View PDF (1 pages)

10/04/2025

Cessation of Alycidon Capital Limited as a person with significant control on 2025-04-10

View PDF (1 pages)

10/04/2025

Notification of Rodney Tompsett as a person with significant control on 2025-04-10

View PDF (2 pages)

04/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

09/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

26/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

07/04/2022

Notification of Alycidon Capital Limited as a person with significant control on 2022-04-07

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

11/11/2020

Registered office address changed from First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 2020-11-11

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

08/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

03/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

19/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

30/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

30/03/2017

Register(s) moved to registered office address First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ

View PDF (1 pages)

14/12/2016

Registered office address changed from First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 2016-12-14

View PDF (1 pages)

12/12/2016

Registered office address changed from 55 st. Pauls Square Birmingham B3 1QS to First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 2016-12-12

View PDF (1 pages)

12/12/2016

Termination of appointment of Geoffrey Frederick Archer as a director on 2016-09-30

View PDF (1 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

02/11/2015

Termination of appointment of Mark Nicholas Hodgkins as a director on 2015-10-29

View PDF (1 pages)

02/11/2015

Appointment of Mr Rodney Graham Tompsett as a director on 2015-10-29

View PDF (2 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

17/04/2015

Register inspection address has been changed from Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR England to 55 St Pauls Square Birmingham West Midlands B3 1QS

View PDF (1 pages)

16/04/2015

Director's details changed for Mr Mark Nicholas Hodgkins on 2014-07-31

View PDF (2 pages)

10/07/2014

Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 2014-07-10

View PDF (1 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

09/05/2014

Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England

View PDF (1 pages)

09/05/2014

Termination of appointment of Seabrook Colin as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of a director

View PDF (2 pages)

07/05/2014

Appointment of Mr Mark Nicholas Hodgkins as a director

View PDF (3 pages)

25/11/2013

Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA England on 2013-11-25

View PDF (1 pages)

19/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

08/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

08/05/2013

Director's details changed for Geoffrey Frederick Archer on 2013-03-01

View PDF (2 pages)

07/05/2013

Termination of appointment of Mark Hodgkins as a director

View PDF (1 pages)

07/05/2013

Appointment of Mr Mark Nicholas Hodgkins as a director

View PDF (2 pages)

02/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/09/2012

Termination of appointment of Martin Case as a director

View PDF (1 pages)

22/08/2012

Notice of completion of voluntary arrangement

View PDF (17 pages)

08/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

08/08/2012

Registered office address changed from Culloden House Toll Bar Great Casterton Stamford Lincolnshire PE9 4BA United Kingdom on 2012-08-08

View PDF (1 pages)

08/08/2012

Register inspection address has been changed

View PDF (1 pages)

12/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/06/2012

Certificate of change of name

View PDF (2 pages)

06/06/2012

Change of name notice

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

01/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-28

View PDF (14 pages)

01/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

07/01/2011

Termination of appointment of Jeremy Davies as a secretary

View PDF (3 pages)

07/01/2011

Rectified TM01 was removed from the public register on 25/03/2011 as it was invalid or ineffective.

View PDF (0 pages)

31/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/12/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

23/12/2010

Registered office address changed from Culloden House Toll Bar Little Casterton Stamford Lincolnshire PE9 4BA on 2010-12-23

View PDF (1 pages)

23/12/2010

Termination of appointment of Davies Charles as a director

View PDF (1 pages)

23/12/2010

Director's details changed for Geoffrey Frederick Archer on 2010-03-24

View PDF (2 pages)

23/12/2010

Director's details changed for Martin Case on 2010-03-24

View PDF (2 pages)

23/12/2010

Termination of appointment of Jeremy Davies as a secretary

View PDF (1 pages)

25/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-28

View PDF (11 pages)

01/09/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

16/11/2009

Appointment of Professor Seabrook Colin as a director

View PDF (3 pages)

02/10/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

13/07/2009

Director appointed martin case

View PDF (2 pages)

24/06/2009

Director appointed davies jeremy charles

View PDF (1 pages)

24/06/2009

Appointment terminated director martin case

View PDF (1 pages)

23/06/2009

Return made up to 24/03/09; full list of members

View PDF (6 pages)

04/04/2009

Ad 27/03/09\gbp si 139990@1=139990\gbp ic 100/140090\

View PDF (2 pages)

04/04/2009

Nc inc already adjusted 27/03/09

View PDF (2 pages)

04/04/2009

Resolutions

View PDF (11 pages)

04/04/2009

Resolutions

View PDF (10 pages)

05/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/11/2008

Return made up to 24/03/08; no change of members

View PDF (7 pages)

02/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/12/2007

Registered office changed on 29/12/07 from: culloden house toll bar great casterton stamford rutland PE9 4BA

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (2 pages)

11/06/2007

Registered office changed on 11/06/07 from: 10 temples court helpston peterborough cambridgeshire PE6 7EU

View PDF (1 pages)

27/04/2007

Return made up to 24/03/07; full list of members

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/05/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (2 pages)

13/06/2005

Registered office changed on 13/06/05 from: litton house global business park saville road westwood peterborough cambridgeshire PE3 7PR

View PDF (1 pages)

05/04/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

13/12/2004

Ad 01/05/04-31/10/04 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/05/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

15/07/2002

New director appointed

View PDF (2 pages)

16/04/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

05/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

28/03/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

18/06/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

30/10/2000

Registered office changed on 30/10/00 from: 9 the glen peterborough cambridgeshire PE2 8EH

View PDF (1 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

18/08/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/04/2000

Registered office changed on 28/04/00 from: 9 the glen peterborough cambridgeshire PE2 8EH

View PDF (1 pages)

28/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

04/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/04/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

Incorporation

View PDF (15 pages)

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

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
774.00
-
0.00
-
-

2022
0
716.00
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/1998 - 23/03/1998	99600
Case, Martin William	Director	08/07/2009 - 31/07/2012	3
Lewis, John Brian Richard	Secretary	16/08/2000 - 17/08/2005	2
Lewis, John Brian Richard	Director	10/07/2002 - 13/05/2005	5
Tompsett, Rodney Graham	Director	29/10/2015 - Present	43

Persons with Significant Control

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

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Description

About CAS 2012 LIMITED

CAS 2012 LIMITED is an(a) Active company incorporated on 24/03/1998 with the registered office located at 19 Highfield Road, Edgbaston, Birmingham B15 3BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAS 2012 LIMITED?

CAS 2012 LIMITED is currently Active. It was registered on 24/03/1998 .

Where is CAS 2012 LIMITED located?

CAS 2012 LIMITED is registered at 19 Highfield Road, Edgbaston, Birmingham B15 3BH.

What does CAS 2012 LIMITED do?

CAS 2012 LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for CAS 2012 LIMITED?

The latest filing was on 09/04/2026: Micro company accounts made up to 2025-12-31.