Company number 08762035
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 7 SWALLOW DRIVE, STOWMARKET, SUFFOLK, IP14 5BY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-16
. The most likely internet sites of CASERON ONLINE LIMITED are www.caserononline.co.uk, and www.caseron-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Needham Market Rail Station is 2.8 miles; to Elmswell Rail Station is 5.7 miles; to Westerfield Rail Station is 9.6 miles; to Ipswich Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caseron Online Limited is a Private Limited Company.
The company registration number is 08762035. Caseron Online Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Caseron Online Limited is 7 Swallow Drive Stowmarket Suffolk Ip14 5by. . DICKSON, Lisa Marie is a Director of the company. DICKSON, Paul is a Director of the company. Director GRUNSELL, Christopher John has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lisa Marie Dickson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CASERON ONLINE LIMITED Events
21 Dec 2016
Confirmation statement made on 5 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-16
16 Aug 2016
Appointment of Mr Paul Dickson as a director on 1 August 2016
21 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 0 more events
26 Jul 2015
Accounts for a dormant company made up to 31 March 2015
26 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
20 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
20 Dec 2014
Termination of appointment of Christopher John Grunsell as a director on 31 October 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
-
MODEL ARTICLES ‐
Model articles adopted