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CASWELL & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caswell & Company Limited. The company was founded 104 years ago and was given the registration number 00165400. The firm's registered office is in CORBY. You can find them at 6 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire. This company's SIC code is 20520 - Manufacture of glues.

Company Information

Name:CASWELL & COMPANY LIMITED
Company Number:00165400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1920
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20520 - Manufacture of glues

Office Address & Contact

Registered Address:6 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Princewood Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4AP

Director01 July 2012Active
6, Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP

Director22 April 2021Active
The Crossings, Well Lane, Barnwell Oundle, PE8 5PF

Secretary-Active
6, Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP

Secretary31 January 2006Active
6, Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP

Secretary13 December 2016Active
Stoneways 7 Church Street, Weldon, Corby, NN17 3JY

Director-Active
The Crossings, Well Lane, Barnwell Oundle, PE8 5PF

Director-Active
6 Larch Road, Kettering, NN15 7BH

Director01 July 1997Active
6, Princewood Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4AP

Director31 January 2006Active
4 Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP

Director06 November 2001Active
6, Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP

Director02 May 2016Active
6, Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP

Director10 October 2016Active
White Lodge, Buxton Road, Leek, ST13 6NF

Director06 November 2001Active
6, Princewood Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4AP

Director06 November 2001Active

People with Significant Control

F. Ball And Co. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:F. Ball And Co. Limited, Station Road, Leek, England, ST13 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type small.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Mortgage

Mortgage satisfy charge full.

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2021-10-20Mortgage

Mortgage satisfy charge full.

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2021-10-04Accounts

Accounts with accounts type small.

Download
2021-07-01Officers

Termination director company with name termination date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination secretary company with name termination date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type small.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type small.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Officers

Appoint person secretary company with name date.

Download
2016-12-14Officers

Termination director company with name termination date.

Download
2016-12-14Officers

Termination secretary company with name termination date.

Download
2016-10-14Officers

Appoint person director company with name date.

Download

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