CASBURN WAYMAN COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

02898745

Incorporation date

15/02/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1994)

26/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (6 pages)

26/02/2026

Termination of appointment of Ian Nicholas Wayman as a secretary on 2026-02-23

View PDF (1 pages)

26/02/2026

Appointment of Richard James Wayman as a secretary on 2026-02-23

View PDF (2 pages)

07/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (6 pages)

05/02/2025

Director's details changed for Richard James Wayman on 2025-02-04

View PDF (2 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (6 pages)

28/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (6 pages)

16/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

02/03/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (6 pages)

03/12/2021

Director's details changed for Matthew Stuart Wayman on 2021-12-03

View PDF (2 pages)

03/12/2021

Director's details changed for Izabela Czajka-Wayman on 2021-12-03

View PDF (2 pages)

28/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (6 pages)

20/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (6 pages)

12/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/04/2019

Appointment of Izabela Czajka-Wayman as a director on 2019-04-01

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (6 pages)

10/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (6 pages)

07/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

01/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

01/03/2017

Director's details changed for Richard James Wayman on 2017-02-14

View PDF (2 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/08/2016

Appointment of Matthew Stuart Wayman as a director on 2016-08-01

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (7 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (7 pages)

07/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

03/03/2014

Director's details changed for Richard James Wayman on 2014-02-14

View PDF (2 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

26/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (7 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

27/04/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (7 pages)

28/03/2011

Resolutions

View PDF (1 pages)

28/03/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/03/2011

Re-registration of Memorandum and Articles

View PDF (41 pages)

28/03/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

06/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/10/2010

Registered office address changed from Prospect Business Park Langston Road Loughton Essex IG10 3TR on 2010-10-11

View PDF (2 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

07/04/2010

Termination of appointment of Edward Steward as a director

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (10 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

04/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

10/06/2009

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

View PDF (1 pages)

04/06/2009

Return made up to 08/02/09; full list of members

View PDF (9 pages)

23/03/2009

Appointment terminated secretary anthony medlock

View PDF (1 pages)

23/03/2009

Secretary appointed ian nicholas wayman

View PDF (2 pages)

03/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

20/03/2008

Return made up to 08/02/08; full list of members

View PDF (7 pages)

29/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

10/04/2007

Return made up to 08/02/07; full list of members

View PDF (5 pages)

04/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

24/03/2006

Return made up to 15/02/06; full list of members

View PDF (10 pages)

18/01/2006

New director appointed

View PDF (2 pages)

09/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2005

Return made up to 15/02/05; full list of members

View PDF (9 pages)

31/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

28/06/2004

Registered office changed on 28/06/04 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ

View PDF (1 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Return made up to 15/02/04; full list of members

View PDF (9 pages)

01/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

18/04/2003

Amended group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

14/04/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

02/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

01/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

13/03/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

16/03/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

31/10/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

17/07/2000

Ad 06/07/00--------- £ si 2482@1=2482 £ ic 100000/102482

View PDF (2 pages)

16/06/2000

Resolutions

View PDF (1 pages)

17/03/2000

Return made up to 15/02/00; full list of members

View PDF (8 pages)

01/11/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

26/02/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

24/09/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

11/03/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

28/10/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

19/02/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

29/07/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1996

Particulars of property mortgage/charge

View PDF (3 pages)

07/02/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

24/08/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

28/02/1995

Return made up to 15/02/95; full list of members

View PDF (0 pages)

18/07/1994

Particulars of contract relating to shares

View PDF (0 pages)

18/07/1994

Ad 31/03/94--------- £ si 99998@1

View PDF (0 pages)

25/04/1994

Ad 31/03/94--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

21/04/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

22/03/1994

Resolutions

View PDF (11 pages)

22/03/1994

Director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Registered office changed on 22/03/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

15/02/1994

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

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
1.34M
-
0.00
152.25K
-

2022
5
1.37M
-
0.00
178.20K
-

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
Combined Nominees Limited	Nominee Director	14/02/1994 - 14/02/1994	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/02/1994 - 14/02/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/02/1994 - 14/02/1994	16826
Wayman, Matthew Stuart	Director	01/08/2016 - Present	-
Czajka-Wayman, Izabela	Director	01/04/2019 - Present	-

Persons with Significant Control

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

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Description

About CASBURN WAYMAN COMMUNICATIONS LIMITED

CASBURN WAYMAN COMMUNICATIONS LIMITED is an(a) Active company incorporated on 15/02/1994 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 6 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 CASBURN WAYMAN COMMUNICATIONS LIMITED?

CASBURN WAYMAN COMMUNICATIONS LIMITED is currently Active. It was registered on 15/02/1994 .

Where is CASBURN WAYMAN COMMUNICATIONS LIMITED located?

CASBURN WAYMAN COMMUNICATIONS LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does CASBURN WAYMAN COMMUNICATIONS LIMITED do?

CASBURN WAYMAN COMMUNICATIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASBURN WAYMAN COMMUNICATIONS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-15 with updates.