CASWELL BAY CONSTRUCTION LTD

Key Data

Status

Active

Company No.

09462836

Incorporation date

27/02/2015

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2015)

04/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (5 pages)

09/02/2026

Secretary's details changed for Mrs Sarah Banfield on 2026-02-09

View PDF (1 pages)

17/11/2025

Amended total exemption full accounts made up to 2024-02-29

View PDF (13 pages)

12/11/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (10 pages)

13/03/2025

Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 9 Chapel Street Mumbles Swansea SA3 4NH on 2025-03-13

View PDF (1 pages)

19/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (4 pages)

16/08/2023

Registration of charge 094628360011, created on 2023-08-16

View PDF (4 pages)

01/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

03/03/2023

Secretary's details changed for Mrs Sarah Banfield on 2021-09-01

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (4 pages)

02/03/2023

Change of details for Mrs Sarah Louise Banfield as a person with significant control on 2021-09-01

View PDF (2 pages)

02/03/2023

Director's details changed for Mrs Sarah Louise Banfield on 2021-09-01

View PDF (2 pages)

15/09/2022

Registration of charge 094628360010, created on 2022-09-13

View PDF (4 pages)

23/08/2022

Registration of charge 094628360009, created on 2022-08-16

View PDF (5 pages)

19/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

10/05/2022

Registration of charge 094628360008, created on 2022-04-26

View PDF (4 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

06/01/2022

Registration of charge 094628360007, created on 2021-12-22

View PDF (4 pages)

27/09/2021

Satisfaction of charge 094628360002 in full

View PDF (1 pages)

14/09/2021

Registration of charge 094628360006, created on 2021-09-13

View PDF (3 pages)

02/09/2021

Director's details changed for Mr Kevin Banfield on 2021-09-01

View PDF (2 pages)

02/09/2021

Registered office address changed from C/O C/O Bevan and Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2021-09-02

View PDF (1 pages)

02/09/2021

Change of details for Mr Kevin Banfield as a person with significant control on 2021-09-01

View PDF (2 pages)

19/08/2021

Satisfaction of charge 094628360004 in full

View PDF (1 pages)

05/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (4 pages)

14/01/2021

Registration of charge 094628360005, created on 2021-01-07

View PDF (4 pages)

29/09/2020

Registration of charge 094628360004, created on 2020-09-25

View PDF (5 pages)

10/09/2020

Amended total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

04/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

16/12/2019

Registration of charge 094628360003, created on 2019-12-12

View PDF (4 pages)

25/11/2019

Registration of charge 094628360002, created on 2019-11-20

View PDF (4 pages)

22/11/2019

Registration of charge 094628360001, created on 2019-11-20

View PDF (4 pages)

21/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

26/10/2018

Director's details changed for Mrs Sarah Louise Banfield on 2018-05-25

View PDF (2 pages)

16/10/2018

Secretary's details changed for Ms Sarah Hopkins on 2018-05-25

View PDF (1 pages)

15/10/2018

Director's details changed for Ms Sarah Louise Hopkins on 2018-05-25

View PDF (2 pages)

15/10/2018

Change of details for Ms Sarah Louise Hopkins as a person with significant control on 2018-05-25

View PDF (2 pages)

15/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

12/07/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (11 pages)

23/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (7 pages)

29/09/2016

Change of share class name or designation

View PDF (2 pages)

19/09/2016

Appointment of Ms Sarah Louise Hopkins as a director on 2016-08-01

View PDF (2 pages)

17/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

27/02/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-16.93 % *

* during past year

Cash in Bank

£44,218.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/02/2027

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
243.96K
-
0.00
168.21K
-

2022
0
537.14K
-
0.00
53.23K
-

2023
2
458.09K
-
0.00
44.22K
-

2023
2
458.09K
-
0.00
44.22K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

458.09K £-14.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.22K £-16.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kevin Banfield	Director	27/02/2015 - Present	1
Mrs Sarah Louise Banfield	Director	01/08/2016 - Present	-
Banfield, Sarah	Secretary	27/02/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASWELL BAY CONSTRUCTION LTD

CASWELL BAY CONSTRUCTION LTD is an(a) Active company incorporated on 27/02/2015 with the registered office located at 9 Chapel Street, Mumbles, Swansea SA3 4NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASWELL BAY CONSTRUCTION LTD?

CASWELL BAY CONSTRUCTION LTD is currently Active. It was registered on 27/02/2015 .

Where is CASWELL BAY CONSTRUCTION LTD located?

CASWELL BAY CONSTRUCTION LTD is registered at 9 Chapel Street, Mumbles, Swansea SA3 4NH.

What does CASWELL BAY CONSTRUCTION LTD do?

CASWELL BAY CONSTRUCTION LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CASWELL BAY CONSTRUCTION LTD have?

CASWELL BAY CONSTRUCTION LTD had 2 employees in 2023.

What is the latest filing for CASWELL BAY CONSTRUCTION LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-27 with updates.