This company is commonly known as Caswell Investment Trust Limited. The company was founded 79 years ago and was given the registration number 00393327. The firm's registered office is in . You can find them at 26 Walter Road, Swansea, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | CASWELL INVESTMENT TRUST LIMITED |
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Company Number | : | 00393327 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 1945 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26 Walter Road, Swansea, SA1 5NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ | Director | 13 June 2023 | Active |
4 Groby Place, Altrincham, United Kingdom, WA14 4AL | Director | - | Active |
Lg01, 24 Highbury Grove, Highbury, England, N5 2EF | Director | 13 June 2023 | Active |
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ | Director | 13 June 2023 | Active |
Dunhamwoods, Charcoal Road, Bowdon, WA14 4RU | Secretary | - | Active |
Dunhamwoods, Charcoal Road, Bowdon, WA14 4RU | Director | - | Active |
Mr Daniel Joshua Sylvester | ||
Notified on | : | 13 June 2023 |
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Status | : | Active |
Date of birth | : | April 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lg01, 24 Highbury Grove, Highbury, England, N5 2EF |
Nature of control | : |
|
Mr Bernard Simon Sylvester | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Groby Place, Altrincham, United Kingdom, WA14 4AL |
Nature of control | : |
|
Egancrest Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 26 Walter Road, Swansea, United Kingdom, SA1 5NN |
Nature of control | : |
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Swansea County & Western Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 166 College Road, Harrow, United Kingdom, United Kingdom, HA1 1BH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-16 | Officers | Appoint person director company with name date. | Download |
2023-10-16 | Officers | Appoint person director company with name date. | Download |
2023-10-16 | Officers | Appoint person director company with name date. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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