CASWELL BAY LIMITED

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CASWELL BAY LIMITED

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Key Data

Status

Active

Company No.

10798370Copy
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Incorporation date

01/06/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

11-12 Hanover Square, London W1S 1JJCopy
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Latest events (Record since 01/06/2017)
dot icon05/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon05/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon05/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon05/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/11/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon19/02/2025
Registration of charge 107983700001, created on 2025-02-14
dot icon17/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon14/11/2024
Confirmation statement made on 2024-10-20 with updates
dot icon03/01/2024
Appointment of Mr Andrew Robert Blazye as a director on 2023-12-21
dot icon03/01/2024
Appointment of Mr Paul O’Sullivan as a director on 2023-12-21
dot icon02/01/2024
Appointment of Mr Colin John Brown as a director on 2023-12-21
dot icon02/01/2024
Cessation of Michael Robert Breach as a person with significant control on 2023-12-21
dot icon02/01/2024
Termination of appointment of Michael Robert Breach as a director on 2023-12-21
dot icon02/01/2024
Cessation of Anne Louise Breach as a person with significant control on 2023-12-21
dot icon02/01/2024
Notification of Aryza Holdings Limited as a person with significant control on 2023-12-21
dot icon02/01/2024
Termination of appointment of Martin Breach as a director on 2023-12-21
dot icon02/01/2024
Termination of appointment of Anne Louise Breach as a director on 2023-12-21
dot icon02/01/2024
Registered office address changed from Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2024-01-02
dot icon14/12/2023
Second filing of Confirmation Statement dated 2021-10-20
dot icon06/12/2023
Second filing of Confirmation Statement dated 2021-10-20
dot icon06/11/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon07/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/07/2021
Change of share class name or designation
dot icon22/07/2021
Change of share class name or designation
dot icon22/07/2021
Change of share class name or designation
dot icon20/07/2021
Change of share class name or designation
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon09/10/2019
09/10/19 Statement of Capital gbp 100
dot icon06/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/06/2019
Confirmation statement made on 2019-05-31 with updates
dot icon11/06/2019
Appointment of Mr Martin Breach as a director on 2019-06-01
dot icon11/06/2019
Director's details changed for Mr Michael Robert Breach on 2019-06-01
dot icon03/06/2019
Termination of appointment of Claire Louise Rose as a director on 2019-05-20
dot icon08/03/2019
Appointment of Ms Claire Louise Rose as a director on 2019-03-04
dot icon08/03/2019
Director's details changed for Mr Michael Robert Breach on 2017-06-01
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/06/2018
Confirmation statement made on 2018-05-31 with updates
dot icon08/01/2018
Previous accounting period shortened from 2018-06-30 to 2017-12-31
dot icon09/08/2017
Statement of capital following an allotment of shares on 2017-07-19
dot icon03/08/2017
Resolutions
dot icon01/06/2017
Incorporation
2022
change arrow icon-12.88 % *

* during past year

Total Assets

£1,233,260.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-81.48 % *

* during past year

Cash in Bank

£125,028.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
1.18M
1.42M
0.00
675.03K
231.27K
-
-
-
-
-
2022
0
1.18M
1.23M
0.00
125.03K
50.08K
-
-
-
-
-
2022
0
1.18M
1.23M
0.00
125.03K
50.08K
-
-
-
-
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.18M £Descended-0.10 % *

Total Assets(GBP)

1.23M £Descended-12.88 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

125.03K £Descended-81.48 % *

Total Liabilities(GBP)

50.08K £Descended-78.35 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASWELL BAY LIMITED

CASWELL BAY LIMITED is an Active company incorporated on 01/06/2017 with the registered office located at 11-12 Hanover Square, London W1S 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASWELL BAY LIMITED?

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CASWELL BAY LIMITED is currently Active. It was registered on 01/06/2017 .

Where is CASWELL BAY LIMITED located?

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CASWELL BAY LIMITED is registered at 11-12 Hanover Square, London W1S 1JJ.

What does CASWELL BAY LIMITED do?

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CASWELL BAY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CASWELL BAY LIMITED?

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The latest filing was on 05/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.