D.R. CASWELL LIMITED
Active - Accounts Filed
General Information
NAME
D.R. CASWELL LIMITED
COMPANY NUMBER
01069129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/09/1972
(52 years and 3 months old)
WEBSITE
http://caswellsgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLEVELAND
TS23 4JA
Telephone: 01642379600
TPS: Yes
Alvis Close
Billingham
Cleveland
TS23 4JB
Lagonda Road
Cowpen Lane Industrial Estate
Billingham
Cleveland
TS23 4JA
Telephone: 379600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D.R. CASWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.R. CASWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.R. CASWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/1992 - Present (32 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 02/06/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 30/04/2021 | New Board Member David Roebuck (928256208) Appointed |
| 30/04/2021 | New Board Member James Platt (928256202) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | Derick Robert Caswell (902672594) has left the board |
| 03/06/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Paul Anthony Murphy (925106317) Appointed |
| 05/10/2018 | New Company Secretary Geoffrey McCue (925106365) Appointed |
| 20/04/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 27/03/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 13/07/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
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