CASELCO LIMITED

Key Data

Status

Dissolved

Company No.

00374850

Incorporation date

04/07/1942

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/07/1942)

23/05/2023

Final Gazette dissolved via voluntary strike-off

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13/05/2022

Director's details changed for Wolseley Uk Directors Limited on 2022-02-04

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21/04/2022

Confirmation statement made on 2022-04-21 with no updates

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23/03/2022

Accounts for a dormant company made up to 2021-07-31

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26/04/2021

Confirmation statement made on 2021-04-26 with no updates

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21/12/2020

Appointment of Mr Simon Gray as a director on 2020-12-04

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18/12/2020

Termination of appointment of Andrew James Frederick Burton as a director on 2020-12-04

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16/12/2020

Appointment of Wolseley Uk Directors Limited as a director on 2020-12-04

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16/12/2020

Termination of appointment of Wolseley Directors Limited as a director on 2020-12-04

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16/12/2020

Appointment of Mr Nicky Paul Randle as a secretary on 2020-12-04

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16/12/2020

Termination of appointment of Katherine Mary Mccormick as a secretary on 2020-12-04

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04/12/2020

Registered office address changed from 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 2020-12-04

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16/11/2020

Accounts for a dormant company made up to 2020-07-31

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17/04/2020

Accounts for a dormant company made up to 2019-07-31

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25/03/2020

Confirmation statement made on 2020-03-20 with no updates

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02/07/2019

Confirmation statement made on 2019-06-20 with no updates

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18/03/2019

Accounts for a dormant company made up to 2018-07-31

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03/12/2018

Change of details for Sellers of Leeds Limited as a person with significant control on 2018-12-03

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27/06/2018

Confirmation statement made on 2018-06-20 with no updates

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28/12/2017

Secretary's details changed for Katherine Mary Mccormick on 2017-12-18

View PDF (1 pages)

28/12/2017

Director's details changed for Wolseley Directors Limited on 2017-12-18

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20/12/2017

Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on 2017-12-20

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28/11/2017

Accounts for a dormant company made up to 2017-07-31

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21/06/2017

Confirmation statement made on 2017-06-20 with no updates

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22/12/2016

Confirmation statement made on 2016-12-16 with updates

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14/12/2016

Accounts for a dormant company made up to 2016-07-31

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30/11/2016

Termination of appointment of Robert Andrew Ross Smith as a director on 2016-11-30

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30/11/2016

Appointment of Mr Andrew James Frederick Burton as a director on 2016-11-30

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05/05/2016

Accounts for a dormant company made up to 2015-07-31

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08/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

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03/08/2015

Termination of appointment of Graham Middlemiss as a secretary on 2015-07-31

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03/08/2015

Appointment of Katherine Mary Mccormick as a secretary on 2015-07-31

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24/04/2015

Accounts for a dormant company made up to 2014-07-31

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16/03/2015

Secretary's details changed for Graham Middlemiss on 2015-02-16

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19/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

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22/04/2014

Accounts for a dormant company made up to 2013-07-31

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17/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

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21/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

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07/12/2012

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

07/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

11/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

09/08/2011

Termination of appointment of Alison Drew as a secretary

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09/08/2011

Appointment of Tom Brophy as a secretary

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15/04/2011

Resolutions

View PDF (30 pages)

08/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

23/04/2010

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

23/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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09/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

26/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

17/12/2008

Return made up to 16/12/08; full list of members

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20/10/2008

Accounts for a dormant company made up to 2008-07-31

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12/06/2008

Registered office changed on 12/06/2008 from the wolseley center harrison way leamington spa CV31 3HH

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12/06/2008

Appointment terminated secretary graham middlemiss

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12/06/2008

Appointment terminated director ian tillotson

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12/06/2008

Appointment terminated director matthew neville

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12/06/2008

Secretary appointed alison drew

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12/06/2008

Director appointed stephen paul webster

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12/06/2008

Director appointed wolseley directors LIMITED

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17/03/2008

Accounts for a dormant company made up to 2007-07-31

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31/12/2007

Return made up to 16/12/07; full list of members

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07/06/2007

Accounts for a dormant company made up to 2006-07-31

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21/03/2007

Director resigned

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15/03/2007

Director resigned

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17/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

11/01/2007

New director appointed

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13/11/2006

Director resigned

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15/02/2006

Return made up to 16/12/05; full list of members

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13/01/2006

Full accounts made up to 2005-03-31

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09/01/2006

Secretary's particulars changed

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16/11/2005

Registered office changed on 16/11/05 from: william wilson LTD 1 invincible drive armstrong industrial park newcastle-upon-tyne NE4 7HX

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16/11/2005

Accounting reference date extended from 31/03/06 to 31/07/06

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16/11/2005

Secretary resigned

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16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (3 pages)

16/11/2005

New director appointed

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08/11/2005

Declaration of satisfaction of mortgage/charge

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08/11/2005

Declaration of satisfaction of mortgage/charge

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08/11/2005

Declaration of satisfaction of mortgage/charge

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10/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

10/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

15/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

02/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

09/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

23/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

04/01/2001

Return made up to 16/12/00; full list of members

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17/10/2000

Full accounts made up to 2000-03-31

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21/04/2000

Registered office changed on 21/04/00 from: c/o william wilson LTD (d white) unit 4C olympia ind estate gelderd lane leeds LS12 6BQ

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22/12/1999

Return made up to 16/12/99; full list of members

View PDF (6 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

13/01/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

30/12/1997

Return made up to 27/12/97; no change of members

View PDF (12 pages)

30/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

22/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

22/12/1996

Return made up to 27/12/96; full list of members

View PDF (6 pages)

30/01/1996

Return made up to 27/12/95; no change of members

View PDF (6 pages)

30/01/1996

Full accounts made up to 1995-03-31

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29/01/1995

Full accounts made up to 1994-03-31

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29/01/1995

Return made up to 27/12/94; full list of members

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29/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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06/10/1994

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

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14/02/1994

Return made up to 27/12/93; full list of members

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13/02/1994

Full accounts made up to 1993-03-31

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30/07/1993

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

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05/02/1993

Full accounts made up to 1992-03-31

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05/02/1993

Return made up to 27/12/92; no change of members

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22/10/1992

New director appointed

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22/10/1992

Director resigned

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10/01/1992

Full accounts made up to 1991-03-31

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20/12/1991

Return made up to 27/12/91; no change of members

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19/07/1991

Registered office changed on 19/07/91 from: oaktree hse oakwood la. Leeds LS8 3PG

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01/02/1991

Full accounts made up to 1990-03-31

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28/01/1991

Return made up to 27/12/90; full list of members

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30/01/1990

Full accounts made up to 1989-03-31

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30/01/1990

Return made up to 31/12/89; full list of members

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21/02/1989

Declaration of satisfaction of mortgage/charge

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13/02/1989

Full accounts made up to 1988-03-31

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13/02/1989

Return made up to 20/01/89; full list of members

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22/11/1988

Director resigned

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13/02/1988

Full accounts made up to 1987-03-31

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13/02/1988

Return made up to 15/01/88; full list of members

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30/10/1987

Director resigned

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26/05/1987

Return made up to 15/05/87; full list of members

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04/03/1987

Particulars of mortgage/charge

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04/03/1987

Particulars of mortgage/charge

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07/02/1987

Full accounts made up to 1986-03-31

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07/02/1987

Return made up to 25/12/86; full list of members

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16/08/1986

Resolutions

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17/08/1973

Resolutions

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14/07/1942

Incorporation

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04/07/1942

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Simon	Director	04/12/2020 - Present	92
Skidmore, Robert William	Director	01/10/1994 - 28/02/2007	29
Skidmore, Robert William	Secretary	01/10/1994 - 31/10/2005	19

Persons with Significant Control

No PSC data available.

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Description

About CASELCO LIMITED

CASELCO LIMITED is an(a) Dissolved company incorporated on 04/07/1942 with the registered office located at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY. 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 CASELCO LIMITED?

CASELCO LIMITED is currently Dissolved. It was registered on 04/07/1942 and dissolved on 23/05/2023.

Where is CASELCO LIMITED located?

CASELCO LIMITED is registered at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY.

What does CASELCO LIMITED do?

CASELCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASELCO LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.