CASWELL REFRIGERATION LIMITED

Key Data

Status

Active

Company No.

02418425

Incorporation date

31/08/1989

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1989)

11/10/2022

Compulsory strike-off action has been suspended

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06/09/2022

First Gazette notice for compulsory strike-off

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01/07/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

20/06/2022

Registered office address changed from Unit 3 Cannons Industrial Estate Station Road Royal Wootton Bassett Wiltshire SN4 7SP England to Unit 1 Blakehill Business Park Chelworth Road Cricklade Wiltshire SN6 6JD on 2022-06-20

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20/06/2022

Director's details changed for Mrs Adele Louise Caswell on 2022-05-01

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20/06/2022

Secretary's details changed for Mrs Adele Louise Caswell on 2022-05-01

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20/06/2022

Change of details for Mrs Adele Louise Caswell as a person with significant control on 2022-05-01

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20/06/2022

Director's details changed for Mr Robert Caswell on 2022-05-01

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20/06/2022

Change of details for Mr Robert Caswell as a person with significant control on 2022-05-01

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30/07/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

13/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

10/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

08/06/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

20/05/2019

Confirmation statement made on 2019-05-03 with no updates

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15/03/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

11/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

31/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

22/05/2018

Change of details for Mr Robert Caswell as a person with significant control on 2018-05-22

View PDF (2 pages)

22/05/2018

Director's details changed for Mr Robert Caswell on 2018-05-22

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22/05/2018

Director's details changed for Mrs Adele Louise Caswell on 2018-05-22

View PDF (2 pages)

22/05/2018

Change of details for Mrs Adele Louise Caswell as a person with significant control on 2018-05-22

View PDF (2 pages)

22/05/2018

Secretary's details changed for Mrs Adele Louise Caswell on 2018-05-22

View PDF (1 pages)

22/05/2018

Cessation of Hilary June Caswell as a person with significant control on 2018-04-30

View PDF (1 pages)

22/05/2018

Cessation of Robert William Caswell as a person with significant control on 2018-04-30

View PDF (1 pages)

22/05/2018

Notification of Robert Caswell as a person with significant control on 2018-04-30

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22/05/2018

Notification of Adele Louise Caswell as a person with significant control on 2018-04-30

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22/05/2018

Termination of appointment of Robert William Caswell as a director on 2018-04-30

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22/05/2018

Termination of appointment of Hilary June Caswell as a director on 2018-04-30

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22/05/2018

Appointment of Mrs Adele Louise Caswell as a director on 2018-04-30

View PDF (2 pages)

22/05/2018

Appointment of Mrs Adele Louise Caswell as a secretary on 2018-04-30

View PDF (2 pages)

22/05/2018

Appointment of Mr Robert Caswell as a director on 2018-04-30

View PDF (2 pages)

22/05/2018

Termination of appointment of Hilary June Caswell as a secretary on 2018-04-30

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

08/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

22/12/2016

Registration of charge 024184250003, created on 2016-12-21

View PDF (7 pages)

22/09/2016

Registered office address changed from Common Farm the Common Minety Malmesbury Wiltshire SN16 9RH to Unit 3 Cannons Industrial Estate Station Road Royal Wootton Bassett Wiltshire SN4 7SP on 2016-09-22

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

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08/02/2016

Total exemption small company accounts made up to 2015-09-30

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14/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

13/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

14/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

10/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

10/05/2012

Director's details changed for Mrs Hilary June Caswell on 2011-09-01

View PDF (2 pages)

10/05/2012

Secretary's details changed for Mrs Hilary June Caswell on 2011-09-01

View PDF (1 pages)

10/05/2012

Director's details changed for Mr Robert William Caswell on 2011-09-01

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

13/10/2011

Registered office address changed from Unit 3 Cannons Industrial Estate Station Road, Wootton Bassett Swindon Wiltshire SN4 7SP on 2011-10-13

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Mrs Hilary June Caswell on 2010-05-01

View PDF (2 pages)

20/05/2010

Director's details changed for Mr Robert William Caswell on 2010-05-01

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

28/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

15/05/2008

Return made up to 03/05/08; full list of members

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05/02/2008

Director resigned

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07/01/2008

Director resigned

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30/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

29/05/2007

Total exemption small company accounts made up to 2006-09-30

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15/05/2007

Return made up to 03/05/07; full list of members

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09/10/2006

New director appointed

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19/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

22/12/2005

Total exemption small company accounts made up to 2005-09-30

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18/11/2005

New director appointed

View PDF (2 pages)

13/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

11/01/2005

Total exemption small company accounts made up to 2004-09-30

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23/07/2004

Particulars of mortgage/charge

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17/06/2004

Particulars of mortgage/charge

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25/05/2004

Return made up to 13/05/04; full list of members

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05/02/2004

Total exemption full accounts made up to 2003-09-30

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04/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

13/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

13/06/2002

Return made up to 23/05/02; full list of members

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27/01/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

30/05/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

21/01/2001

Full accounts made up to 2000-09-30

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30/05/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

22/04/2000

Registered office changed on 22/04/00 from: 40 bushton wootton bassett swindon wilts SN4 7PT

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-09-30

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15/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

20/01/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

26/05/1998

Return made up to 23/05/98; full list of members

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13/02/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

03/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

07/06/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

09/05/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

18/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

22/05/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

27/07/1994

Full accounts made up to 1993-09-30

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26/05/1994

Return made up to 23/05/94; no change of members

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13/05/1994

Certificate of change of name

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03/08/1993

Full accounts made up to 1992-09-30

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21/05/1993

Return made up to 23/05/93; no change of members

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04/08/1992

Auditor's resignation

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15/06/1992

Return made up to 23/05/92; full list of members

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08/06/1992

Accounts for a small company made up to 1991-09-30

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03/06/1991

Accounts for a small company made up to 1990-09-30

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03/06/1991

Return made up to 23/05/91; full list of members

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17/04/1991

Ad 21/03/91--------- £ si 998@1=998 £ ic 2/1000

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17/04/1991

Return made up to 31/12/90; full list of members

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28/09/1989

Accounting reference date notified as 30/09

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08/09/1989

Secretary resigned;new secretary appointed

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31/08/1989

Incorporation

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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

30/09/2020

Next confirmation date

03/05/2023

Last change occurred

30/09/2020

Accounts

Unaudited abridged

Last made up date

30/09/2020

Next account date

30/09/2021

Next due on

30/06/2022

See more events →

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
Mr Robert Caswell	Director	30/04/2018 - Present	-
Mrs Adele Louise Caswell	Director	30/04/2018 - Present	3
Hawkins, Karen Louise	Director	07/11/2005 - 31/12/2007	-
Rasey, Paul	Director	01/10/2006 - 28/01/2008	1
Caswell, Adele Louise	Secretary	30/04/2018 - Present	-

Persons with Significant Control

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

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CASWELL REFRIGERATION LIMITED

CASWELL REFRIGERATION LIMITED is an(a) Active company incorporated on 31/08/1989 with the registered office located at Unit 1 Blakehill Business Park, Chelworth Road, Cricklade, Wiltshire SN6 6JD. 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 CASWELL REFRIGERATION LIMITED?

CASWELL REFRIGERATION LIMITED is currently Active. It was registered on 31/08/1989 .

Where is CASWELL REFRIGERATION LIMITED located?

CASWELL REFRIGERATION LIMITED is registered at Unit 1 Blakehill Business Park, Chelworth Road, Cricklade, Wiltshire SN6 6JD.

What does CASWELL REFRIGERATION LIMITED do?

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

What is the latest filing for CASWELL REFRIGERATION LIMITED?

The latest filing was on 11/10/2022: Compulsory strike-off action has been suspended.