CASELTON-CLARK LTD

Key Data

Status

Active

Company No.

06283911

Incorporation date

18/06/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/06/2007)

18/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

07/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

22/11/2024

Director's details changed for Mr Christopher Charles Brazier on 2024-11-22

View PDF (2 pages)

22/11/2024

Termination of appointment of Christopher Charles Brazier as a director on 2024-11-22

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

20/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

23/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

14/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (5 pages)

13/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

04/10/2021

Director's details changed for Mr Christopher Charles Brazier on 2021-08-01

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (5 pages)

11/05/2021

Change of details for Mr Timothy George South as a person with significant control on 2021-05-05

View PDF (2 pages)

11/05/2021

Director's details changed for Mr Timothy George South on 2021-05-05

View PDF (2 pages)

22/03/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

17/12/2020

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

View PDF (8 pages)

17/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (5 pages)

02/10/2019

Director's details changed for Mr Christopher Charles Brazier on 2019-10-02

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

19/06/2019

Director's details changed for Mr Timothy George South on 2019-03-20

View PDF (2 pages)

19/06/2019

Secretary's details changed for Mr Michael Thomas South on 2019-03-20

View PDF (1 pages)

19/06/2019

Director's details changed for Mr Michael Thomas South on 2019-03-20

View PDF (2 pages)

19/06/2019

Change of details for Mr Timothy George South as a person with significant control on 2019-03-20

View PDF (2 pages)

19/06/2019

Change of details for Mr Michael Thomas South as a person with significant control on 2019-03-20

View PDF (2 pages)

17/06/2019

Director's details changed for Mr Christopher Charles Brazier on 2018-01-13

View PDF (2 pages)

24/05/2019

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

View PDF (7 pages)

20/03/2019

Registered office address changed from Centric House Third Floor 390 Strand London WC2R 0LT to Building 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2019-03-20

View PDF (1 pages)

25/06/2018

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

View PDF (7 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

27/03/2018

Change of details for Mr Michael Thomas South as a person with significant control on 2018-03-27

View PDF (2 pages)

27/03/2018

Secretary's details changed for Mr Michael Thomas South on 2018-03-27

View PDF (1 pages)

27/03/2018

Director's details changed for Mr Michael Thomas South on 2018-03-27

View PDF (2 pages)

27/03/2018

Change of details for Mr Timothy George South as a person with significant control on 2018-03-27

View PDF (2 pages)

27/03/2018

Director's details changed for Mr Timothy George South on 2018-03-27

View PDF (2 pages)

21/07/2017

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

View PDF (8 pages)

20/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (9 pages)

21/03/2017

Secretary's details changed for Mr Michael Thomas South on 2017-03-21

View PDF (1 pages)

21/03/2017

Director's details changed for Mr Michael Thomas South on 2017-03-21

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Timothy George South on 2016-08-30

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (8 pages)

15/06/2016

Director's details changed for Mr Christopher Brazier on 2015-09-22

View PDF (2 pages)

01/06/2016

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

View PDF (8 pages)

03/07/2015

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

View PDF (8 pages)

24/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (7 pages)

16/02/2015

Appointment of Mr Christopher Brazier as a director on 2015-01-28

View PDF (2 pages)

12/02/2015

Change of share class name or designation

View PDF (2 pages)

12/02/2015

Resolutions

View PDF (27 pages)

02/10/2014

Change of share class name or designation

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (7 pages)

09/06/2014

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

View PDF (8 pages)

06/11/2013

Registered office address changed from 17 Atkinson Close Barton on Sea New Milton Hampshire BH25 7FF England on 2013-11-06

View PDF (1 pages)

08/10/2013

Change of share class name or designation

View PDF (2 pages)

26/09/2013

Termination of appointment of Tony Chapman as a secretary

View PDF (1 pages)

26/09/2013

Appointment of Mr Michael Thomas South as a secretary

View PDF (2 pages)

26/09/2013

Termination of appointment of Tony Chapman as a director

View PDF (1 pages)

22/07/2013

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

View PDF (8 pages)

14/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

29/06/2012

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

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

06/01/2012

Registered office address changed from 2 Greenmead Avenue Everton Lymington Hampshire SO41 0UF on 2012-01-06

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

18/06/2011

Director's details changed for Tony Chapman on 2011-06-01

View PDF (2 pages)

18/06/2011

Secretary's details changed for Tony Chapman on 2011-06-01

View PDF (1 pages)

02/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/10/2010

Appointment of Mr Timothy South as a director

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Michael South on 2010-01-01

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

06/07/2009

Appointment terminated secretary michael south

View PDF (1 pages)

01/06/2009

Nc inc already adjusted 19/05/09

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (8 pages)

07/08/2008

Appointment terminate, director and secretary timothy south logged form

View PDF (2 pages)

07/08/2008

Director appointed michael thomas south

View PDF (2 pages)

07/08/2008

Director and secretary appointed tony chapman

View PDF (2 pages)

28/07/2008

Director's change of particulars / timothy south / 09/07/2008

View PDF (1 pages)

28/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

25/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/07/2008

Registered office changed on 16/07/2008 from 2 greenmead avenue everton near lymington hampshire SO41 0UF

View PDF (1 pages)

19/06/2008

Registered office changed on 19/06/2008 from 28 washington road worcester park surrey KT4 8JH

View PDF (1 pages)

25/04/2008

Director's change of particulars / timothy south / 25/04/2008

View PDF (1 pages)

29/08/2007

Ad 14/08/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/08/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
9
28.45K
-
0.00
11.97K
-

2022
8
1.49K
-
0.00
46.12K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
South, Timothy	Director	18/06/2007 - 01/08/2008	-
Chapman, Tony	Director	01/08/2008 - 26/09/2013	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/06/2007 - 18/06/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/06/2007 - 18/06/2007	67500
Mr Michael Thomas South	Director	01/08/2008 - Present	4

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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13845488

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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07808829

Reg. date:

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No. of employees:

Description

About CASELTON-CLARK LTD

CASELTON-CLARK LTD is an(a) Active company incorporated on 18/06/2007 with the registered office located at Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG. There are currently 3 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 CASELTON-CLARK LTD?

CASELTON-CLARK LTD is currently Active. It was registered on 18/06/2007 .

Where is CASELTON-CLARK LTD located?

CASELTON-CLARK LTD is registered at Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG.

What does CASELTON-CLARK LTD do?

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

What is the latest filing for CASELTON-CLARK LTD?

The latest filing was on 18/06/2025: Confirmation statement made on 2025-06-12 with updates.