Company number 09493843
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 24 DENBIGH ROAD, LONDON, ENGLAND, W13 8NH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mrs Melissa Corfield as a director on 22 October 2016; Appointment of Mr Jason Robson French as a director on 22 October 2016. The most likely internet sites of CASEWOOD GROUP LTD are www.casewoodgroup.co.uk, and www.casewood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Casewood Group Ltd is a Private Limited Company.
The company registration number is 09493843. Casewood Group Ltd has been working since 17 March 2015.
The present status of the company is Active. The registered address of Casewood Group Ltd is 24 Denbigh Road London England W13 8nh. The company`s financial liabilities are £7.91k. It is £7.91k against last year. The cash in hand is £1.91k. It is £1.91k against last year. And the total assets are £1.91k, which is £1.91k against last year. COATES, Steven Martin is a Director of the company. CORFIELD, Melissa is a Director of the company. FRENCH, Jason Robson is a Director of the company. SALMON, David John is a Director of the company. Director CORFIELD, Melissa has been resigned. Director DONALDSON, Alice Clarinda Edith has been resigned. The company operates in "specialised design activities".
casewood group Key Finiance
LIABILITIES
£7.91k
CASH
£1.91k
TOTAL ASSETS
£1.91k
All Financial Figures
Current Directors
Resigned Directors
Director
CORFIELD, Melissa
Resigned: 21 October 2016
Appointed Date: 17 March 2015
52 years old
Persons With Significant Control
Mr David John Salmon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CASEWOOD GROUP LTD Events
05 Apr 2017
Confirmation statement made on 17 March 2017 with updates
22 Oct 2016
Appointment of Mrs Melissa Corfield as a director on 22 October 2016
22 Oct 2016
Appointment of Mr Jason Robson French as a director on 22 October 2016
22 Oct 2016
Appointment of Mr Steven Martin Coates as a director on 22 October 2016
21 Oct 2016
Registered office address changed from 79 Sulgrave Road London W6 7QH England to 24 Denbigh Road London W13 8NH on 21 October 2016
...
... and 8 more events
08 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
08 Dec 2015
Appointment of Mr David John Salmon as a director on 14 September 2015
19 Jun 2015
Termination of appointment of Alice Donaldson as a director on 19 June 2015
23 Mar 2015
Appointment of Mrs Alice Donaldson as a director on 23 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
-
MODEL ARTICLES ‐
Model articles adopted