C CASWELL HOLDINGS LTD
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4RR

Company number 07558494
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address KNOWSLEY ROAD INDUSTRIAL ESTATE KNOWSLEY ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,004 . The most likely internet sites of C CASWELL HOLDINGS LTD are www.ccaswellholdings.co.uk, and www.c-caswell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. C Caswell Holdings Ltd is a Private Limited Company. The company registration number is 07558494. C Caswell Holdings Ltd has been working since 09 March 2011. The present status of the company is Active. The registered address of C Caswell Holdings Ltd is Knowsley Road Industrial Estate Knowsley Road Haslingden Rossendale Lancashire Bb4 4rr. . BRANAGAN, Carolyn is a Secretary of the company. BRANAGAN, Carolyn is a Director of the company. COXEN, Charles Hoggarth is a Director of the company. COXEN, Richard is a Director of the company. COXEN, Robert is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BRANAGAN, Carolyn
Appointed Date: 09 March 2011
Director
BRANAGAN, Carolyn
Appointed Date: 09 March 2011
66 years old
Director
COXEN, Charles Hoggarth
Appointed Date: 09 March 2011
65 years old
Director
COXEN, Richard
Appointed Date: 09 March 2011
63 years old
Director
COXEN, Robert
Appointed Date: 09 March 2011
60 years old

Persons With Significant Control

Mrs Carolyn Branagan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Coxen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Coxen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Hoggarth Coxen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C CASWELL HOLDINGS LTD Events

04 Apr 2017
Confirmation statement made on 9 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,004
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,004
...
... and 18 more events
09 Jan 2012
Previous accounting period shortened from 31 March 2012 to 30 April 2011
16 May 2011
Statement of capital following an allotment of shares on 8 April 2011
  • GBP 1,000
19 Apr 2011
Particulars of a mortgage or charge / charge no: 2
29 Mar 2011
Particulars of a mortgage or charge / charge no: 1
09 Mar 2011
Incorporation

C CASWELL HOLDINGS LTD Charges

13 April 2011
Legal charge
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings known as C. caswell engineering services…
24 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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