CASWELL ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03353392

Incorporation date

16/04/1997

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

14/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

23/02/2024

Liquidators' statement of receipts and payments to 2024-01-06

View PDF (20 pages)

13/02/2023

Liquidators' statement of receipts and payments to 2023-01-06

View PDF (24 pages)

12/03/2022

Liquidators' statement of receipts and payments to 2022-01-06

View PDF (25 pages)

12/03/2021

Liquidators' statement of receipts and payments to 2021-01-06

View PDF (21 pages)

10/03/2020

Liquidators' statement of receipts and payments to 2020-01-06

View PDF (21 pages)

15/03/2019

Liquidators' statement of receipts and payments to 2019-01-06

View PDF (32 pages)

09/03/2018

Liquidators' statement of receipts and payments to 2018-01-06

View PDF (12 pages)

16/03/2017

Liquidators' statement of receipts and payments to 2017-01-06

View PDF (19 pages)

16/06/2016

Satisfaction of charge 1 in full

View PDF (5 pages)

03/06/2016

Court order

View PDF (2 pages)

01/03/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

24/02/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

21/01/2016

Registered office address changed from Caswell House Cavendish Road Stevenage Hertfordshire SG1 2ET to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-01-21

View PDF (2 pages)

15/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/01/2016

Statement of affairs with form 4.19

View PDF (17 pages)

15/01/2016

Resolutions

View PDF (1 pages)

22/09/2015

Rectified MR04 was removed from the register on 03/06/2016 pursuant to court order

View PDF (0 pages)

09/06/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (3 pages)

03/06/2015

Termination of appointment of Carl Caswell as a secretary on 2015-03-31

View PDF (1 pages)

29/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

23/04/2015

Resolutions

View PDF (26 pages)

13/01/2015

Termination of appointment of Lee David John Caswell as a director on 2014-05-02

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

28/04/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

07/03/2014

Director's details changed for Mr Lee David John Caswell on 2014-03-07

View PDF (2 pages)

07/03/2014

Secretary's details changed for Mr Carl Caswell on 2014-03-07

View PDF (1 pages)

07/03/2014

Director's details changed for Mr Lee David John Caswell on 2014-03-07

View PDF (2 pages)

07/03/2014

Director's details changed for Mr Carl Caswell on 2014-03-07

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/01/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

19/06/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

15/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

05/08/2011

Termination of appointment of Stephen Summerfield as a director

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

28/03/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

30/04/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

29/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

21/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

08/01/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

07/01/2009

Accounts for a medium company made up to 2007-09-30

View PDF (19 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/07/2008

Return made up to 16/04/08; full list of members; amend

View PDF (7 pages)

30/05/2008

Appointment terminated director gary mccomb

View PDF (1 pages)

25/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

11/03/2008

Director's change of particulars / lee caswell / 11/03/2008

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (2 pages)

12/06/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

03/05/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2006

Return made up to 16/04/06; full list of members

View PDF (3 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

28/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

02/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

11/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

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

View PDF (7 pages)

08/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

30/04/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

22/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

24/09/2002

Particulars of contract relating to shares

View PDF (4 pages)

24/09/2002

Ad 23/08/02--------- £ si 9998@1=9998 £ ic 2/10000

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24/09/2002

Resolutions

View PDF (1 pages)

24/09/2002

£ nc 1000/50000 23/08/02

View PDF (1 pages)

19/04/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

19/04/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Registered office changed on 25/10/01 from: richmond house walken roadd stevenage hertfordshire SG1 3QP

View PDF (1 pages)

22/10/2001

Certificate of change of name

View PDF (2 pages)

19/10/2001

Resolutions

View PDF (2 pages)

16/10/2001

Certificate of change of name

View PDF (2 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

13/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (4 pages)

27/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (4 pages)

24/05/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

22/01/1999

Resolutions

View PDF (1 pages)

22/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

12/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

Incorporation

View PDF (16 pages)

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

30/09/2014

Last change occurred

30/09/2014

Accounts

Full

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Summerfield, Stephen	Director	09/09/2007 - 28/07/2011	7
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	15/04/1997 - 15/04/1997	4893
Caswell, Carl Robert	Director	15/04/1997 - Present	7
Caswell, Lee David John	Director	11/09/2002 - 01/05/2014	10
Key Legal Services (Nominees) Limited	Nominee Director	15/04/1997 - 15/04/1997	4782

Persons with Significant Control

No PSC data available.

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Description

About CASWELL ENVIRONMENTAL SERVICES LIMITED

CASWELL ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 CASWELL ENVIRONMENTAL SERVICES LIMITED?

CASWELL ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 14/04/2025.

Where is CASWELL ENVIRONMENTAL SERVICES LIMITED located?

CASWELL ENVIRONMENTAL SERVICES LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does CASWELL ENVIRONMENTAL SERVICES LIMITED do?

CASWELL ENVIRONMENTAL SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CASWELL ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 14/04/2025: Final Gazette dissolved following liquidation.