CASELL VENTURES LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5UL

Company number 08000635
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address ANGELA ELLIOTT, 104 AMBLESIDE ROAD, LIGHTWATER, SURREY, GU18 5UL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mse Secretarial Limited as a secretary on 14 June 2016. The most likely internet sites of CASELL VENTURES LIMITED are www.casellventures.co.uk, and www.casell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Blackwater Rail Station is 4.5 miles; to Bracknell Rail Station is 5.6 miles; to Ash Vale Rail Station is 5.6 miles; to Ash Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casell Ventures Limited is a Private Limited Company. The company registration number is 08000635. Casell Ventures Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Casell Ventures Limited is Angela Elliott 104 Ambleside Road Lightwater Surrey Gu18 5ul. . MSE SECRETARIAL LIMITED is a Secretary of the company. ELLIOTT, Angela Jane is a Director of the company. ELLIOTT, Christopher William Walter is a Director of the company. Secretary CHATEL REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MSE SECRETARIAL LIMITED
Appointed Date: 14 June 2016

Director
ELLIOTT, Angela Jane
Appointed Date: 21 March 2012
72 years old

Director
ELLIOTT, Christopher William Walter
Appointed Date: 21 March 2012
73 years old

Resigned Directors

Secretary
CHATEL REGISTRARS LIMITED
Resigned: 14 June 2013
Appointed Date: 21 March 2012

Persons With Significant Control

Ms Angela Elliot
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CASELL VENTURES LIMITED Events

08 May 2017
Confirmation statement made on 31 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Appointment of Mse Secretarial Limited as a secretary on 14 June 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
09 Apr 2013
Director's details changed for Angela Jane Elliott on 31 March 2013
08 Apr 2013
Director's details changed for Christopher William Walter Elliott on 31 March 2013
08 Apr 2013
Registered office address changed from C/O Angela Elliott 104 Ambleside Road Lightwater Surrey GU18 5UL England on 8 April 2013
08 Apr 2013
Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom on 8 April 2013
21 Mar 2012
Incorporation