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Company Information for

C CASWELL HOLDINGS LTD

KNOWSLEY ROAD INDUSTRIAL ESTATE KNOWSLEY ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4RR,
Company Registration Number
07558494
Private Limited Company
Active

Company Overview

About C Caswell Holdings Ltd
C CASWELL HOLDINGS LTD was founded on 2011-03-09 and has its registered office in Rossendale. The organisation's status is listed as "Active". C Caswell Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C CASWELL HOLDINGS LTD
 
Legal Registered Office
KNOWSLEY ROAD INDUSTRIAL ESTATE KNOWSLEY ROAD
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4RR
Other companies in BB4
 
Filing Information
Company Number 07558494
Company ID Number 07558494
Date formed 2011-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 09:26:47
Primary Source:Companies House
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Company Officers of C CASWELL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CAROLYN BRANAGAN
Director 2011-03-09
CHARLES HOGGARTH COXEN
Director 2011-03-09
RICHARD COXEN
Director 2011-03-09
ROBERT COXEN
Director 2011-03-09
CAROLYN BRANAGAN
Company Secretary 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN BRANAGAN FIRESAFE FIRE RATED DUCTWORK LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
CAROLYN BRANAGAN C. CASWELL ENGINEERING SERVICES LIMITED Director 1996-01-02 CURRENT 1974-08-21 Active
CAROLYN BRANAGAN KONVEKTA LIMITED Director 1996-01-02 CURRENT 1981-07-07 Active
CHARLES HOGGARTH COXEN FIRESAFE FIRE RATED DUCTWORK LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
RICHARD COXEN FIRESAFE FIRE RATED DUCTWORK LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
RICHARD COXEN C. CASWELL ENGINEERING SERVICES LIMITED Director 1996-01-02 CURRENT 1974-08-21 Active
RICHARD COXEN KONVEKTA LIMITED Director 1996-01-02 CURRENT 1981-07-07 Active
ROBERT COXEN FIRESAFE FIRE RATED DUCTWORK LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2004
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2004
2016-04-14AR0109/03/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2004
2015-03-30AR0109/03/15 FULL LIST
2015-01-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2004
2014-04-03AR0109/03/14 FULL LIST
2014-01-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-15AR0109/03/13 FULL LIST
2013-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-15AD02SAIL ADDRESS CHANGED FROM: TOWER HOUSE WALMERSLEY ROAD BURY LANCASHIRE BL9 6NX ENGLAND
2013-02-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-05SH0108/03/12 STATEMENT OF CAPITAL GBP 2004
2012-07-05SH0108/03/12 STATEMENT OF CAPITAL GBP 2004
2012-07-04SH0108/03/12 STATEMENT OF CAPITAL GBP 2004
2012-07-04SH0108/03/12 STATEMENT OF CAPITAL GBP 2004
2012-07-04SH0108/03/12 STATEMENT OF CAPITAL GBP 2004
2012-07-04SH0108/03/12 STATEMENT OF CAPITAL GBP 2004
2012-07-04SH0108/03/12 STATEMENT OF CAPITAL GBP 2004
2012-07-04SH0108/03/12 STATEMENT OF CAPITAL GBP 2004
2012-03-14AR0109/03/12 FULL LIST
2012-03-14AD02SAIL ADDRESS CREATED
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-09AA01PREVSHO FROM 31/03/2012 TO 30/04/2011
2011-05-16SH0108/04/11 STATEMENT OF CAPITAL GBP 1000
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C CASWELL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C CASWELL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C CASWELL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of C CASWELL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C CASWELL HOLDINGS LTD
Trademarks
We have not found any records of C CASWELL HOLDINGS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE C. CASWELL ENGINEERING SERVICES LIMITED 2012-05-05 Outstanding
DEBENTURE FIRESAFE FIRE RATED DUCTWORK LIMITED 2012-05-05 Outstanding
DEBENTURE KONVEKTA LIMITED 2012-05-05 Outstanding

We have found 3 mortgage charges which are owed to C CASWELL HOLDINGS LTD

Income
Government Income
We have not found government income sources for C CASWELL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C CASWELL HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C CASWELL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C CASWELL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C CASWELL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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