Company number 05179814
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CASECO LIMITED are www.caseco.co.uk, and www.caseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Caseco Limited is a Private Limited Company.
The company registration number is 05179814. Caseco Limited has been working since 14 July 2004.
The present status of the company is Active. The registered address of Caseco Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. . WOOD, Peter Glyn is a Secretary of the company. POPE, Roger Keith is a Director of the company. WOOD, Peter Glyn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Persons With Significant Control
Mr Peter Glyn Wood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
CASECO LIMITED Events
27 Mar 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
12 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 20 more events
22 Jul 2005
Return made up to 14/07/05; full list of members
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363(288) ‐
Secretary resigned;director resigned
04 Oct 2004
New director appointed
04 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
Registered office changed on 01/10/04 from: 16 churchill way cardiff CF10 2DX
14 Jul 2004
Incorporation