Caseward Limited

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General information

Name:

Caseward Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 03105884

Incorporation date: 1995-09-25

Dissolution date: 2017-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in Leeds under the ID 03105884. This company was established in 1995. The office of the company was located at 1 Park Row . The postal code for this address is LS1 5AB. This business was formally closed in 2017, meaning it had been in business for twenty two years.

The executives were: Sophie D. arranged to perform management duties in 2016 and Michel K. arranged to perform management duties on Thu, 8th Apr 2010.

The companies with significant control over this firm included: Plastic Omnium Urban Systems Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Oldbury at Hainge Road, Tividale, B69 2NR, West Midlands and was registered as a PSC under the reg no 03276158.

Company staff

Sophie D.

Role: Director

Appointed: 23 November 2016

Latest update: 20 August 2023

Michel K.

Role: Director

Appointed: 08 April 2010

Latest update: 20 August 2023

People with significant control

Plastic Omnium Urban Systems Limited
Address: 19 Hainge Road, Tividale, Oldbury, West Midlands, B69 2NR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03276158
Notified on 26 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Signature Limited
Address: Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01645551
Notified on 6 April 2016
Ceased on 26 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 09 October 2017
Confirmation statement last made up date 25 September 2016
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 February 2015
Called Up Share Capital 100,000
Creditors Due Within One Year 408,151
Number Shares Allotted 100,000
Share Capital Allotted Called Up Paid 100,000
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 February 2016
Investments Fixed Assets 247,924
Called Up Share Capital 100,000
Creditors Due Within One Year 408,151
Number Shares Allotted 100,000
Share Capital Allotted Called Up Paid 100,000
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013
Called Up Share Capital 100,000
Creditors Due Within One Year 408,151
Investments Fixed Assets 478,657
Number Shares Allotted 100,000
Share Capital Allotted Called Up Paid 100,000
Shareholder Funds 70,506
Total Assets Less Current Liabilities 70,506

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2015 (AA)
filed on: 29th, February 2016
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Road 4 Winsford Industrial Estate

Post code:

CW7 3RS

City / Town:

Winsford

HQ address,
2014

Address:

Road 4 Winsford Industrial Estate

Post code:

CW7 3RS

City / Town:

Winsford

HQ address,
2015

Address:

Road 4 Winsford Industrial Estate

Post code:

CW7 3RS

City / Town:

Winsford

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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