okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CASELLA LIMITED

Register to unlock more data on OkredoRegister

CASELLA LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04064589

Incorporation date

04/09/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3 Leinster Square, London W2 4PLCopy
copy info iconCopy
See on map
Latest events (Record since 04/09/2000)
dot icon12/11/2025
Termination of appointment of Anne Lilias Cuddigan as a director on 2025-10-01
View PDF (1 pages)
dot icon12/11/2025
Confirmation statement made on 2025-10-29 with updates
View PDF (4 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-09-30
View PDF (2 pages)
dot icon13/11/2024
Director's details changed for Ms Tessa Osborne Kerwood on 2024-11-13
View PDF (2 pages)
dot icon13/11/2024
Director's details changed for Mr Martin John Neild on 2024-11-13
View PDF (2 pages)
dot icon13/11/2024
Director's details changed for Mr James Michael Douglas Thomson on 2024-11-13
View PDF (2 pages)
dot icon13/11/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-09-30
View PDF (2 pages)
dot icon16/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon28/06/2023
Micro company accounts made up to 2022-09-30
View PDF (2 pages)
dot icon15/11/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-09-30
View PDF (2 pages)
dot icon12/11/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon26/08/2021
Micro company accounts made up to 2020-09-30
View PDF (2 pages)
dot icon10/12/2020
Director's details changed for Mr James Michael Douglas Thomson on 2020-12-10
View PDF (2 pages)
dot icon10/12/2020
Director's details changed for Ms Tessa Osborne Kerwood on 2020-12-10
View PDF (2 pages)
dot icon10/12/2020
Director's details changed for Mr Martin John Neild on 2020-12-10
View PDF (2 pages)
dot icon10/12/2020
Change of details for Mr Martin John Neild as a person with significant control on 2020-12-10
View PDF (2 pages)
dot icon10/12/2020
Registered office address changed from 3 Leinster Square London W2 4PL to 3 Leinster Square London W2 4PL on 2020-12-10
View PDF (1 pages)
dot icon10/12/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon28/08/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon07/08/2019
Micro company accounts made up to 2018-09-30
View PDF (1 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon05/07/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon07/07/2017
Total exemption full accounts made up to 2016-09-30
View PDF (8 pages)
dot icon31/10/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (6 pages)
dot icon01/07/2016
Total exemption full accounts made up to 2015-09-30
View PDF (8 pages)
dot icon06/10/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (8 pages)
dot icon23/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (8 pages)
dot icon26/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (8 pages)
dot icon02/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (8 pages)
dot icon01/10/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (8 pages)
dot icon04/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (8 pages)
dot icon02/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (8 pages)
dot icon04/07/2012
Total exemption full accounts made up to 2011-09-30
View PDF (8 pages)
dot icon13/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (8 pages)
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (8 pages)
dot icon29/11/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (8 pages)
dot icon29/11/2010
Director's details changed for Mr James Michael Douglas Thomson on 2010-09-04
View PDF (2 pages)
dot icon29/11/2010
Director's details changed for Tessa Osborne Kerwood on 2010-09-04
View PDF (2 pages)
dot icon29/11/2010
Director's details changed for Anne Lilias Cuddigan on 2010-09-04
View PDF (2 pages)
dot icon29/11/2010
Secretary's details changed for James Michael Douglas Thomson on 2010-09-04
View PDF (1 pages)
dot icon01/07/2010
Total exemption full accounts made up to 2009-09-30
View PDF (8 pages)
dot icon24/11/2009
Annual return made up to 2009-09-04 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (8 pages)
dot icon11/09/2008
Return made up to 04/09/08; full list of members
View PDF (5 pages)
dot icon14/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (8 pages)
dot icon22/10/2007
Return made up to 04/09/07; no change of members
View PDF (8 pages)
dot icon01/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (11 pages)
dot icon02/10/2006
Return made up to 04/09/06; full list of members
View PDF (9 pages)
dot icon13/09/2006
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon03/10/2005
Return made up to 04/09/05; full list of members
View PDF (9 pages)
dot icon08/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon05/10/2004
Return made up to 04/09/04; full list of members
View PDF (9 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon09/10/2003
Return made up to 04/09/03; full list of members
View PDF (9 pages)
dot icon28/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (8 pages)
dot icon18/11/2002
Return made up to 04/09/02; full list of members
View PDF (9 pages)
dot icon08/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (8 pages)
dot icon26/10/2001
Nc inc already adjusted 02/12/00
View PDF (1 pages)
dot icon26/10/2001
Resolutions
View PDF (1 pages)
dot icon26/09/2001
Return made up to 04/09/01; full list of members
View PDF (7 pages)
dot icon04/09/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
130.30K
-
0.00
-
-
2022
-
135.37K
-
0.00
-
-
2022
-
135.37K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

135.37K £Ascended3.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomson, James Michael Douglas
Director
04/09/2000 - Present
76
Kerwood, Tessa Osborne
Director
04/09/2000 - Present
3
Neild, Martin John
Director
04/09/2000 - Present
21
Cuddigan, Anne Lilias
Director
04/09/2000 - 01/10/2025
-
Thomson, James Michael Douglas
Secretary
03/09/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CASELLA LIMITED

CASELLA LIMITED is an(a) Active company incorporated on 04/09/2000 with the registered office located at 3 Leinster Square, London W2 4PL. There are currently 4 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 CASELLA LIMITED?

toggle

CASELLA LIMITED is currently Active. It was registered on 04/09/2000 .

Where is CASELLA LIMITED located?

toggle

CASELLA LIMITED is registered at 3 Leinster Square, London W2 4PL.

What does CASELLA LIMITED do?

toggle

CASELLA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASELLA LIMITED?

toggle

The latest filing was on 12/11/2025: Termination of appointment of Anne Lilias Cuddigan as a director on 2025-10-01.