CASCO FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CASCO FINANCE LIMITED
COMPANY NUMBER
01342359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/1977
(47years old)
WEBSITE
http://balcombecarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1977
31/12/1979
CASTLE LOCK ASSOCIATES (U.K.) LIMITED
BOGNOR REGIS
PO21 1JA
108 Grenfell Avenue
Saltash
Cornwall
PL12 4JE
17-21 Upper Bognor Road
BOGNOR REGIS
PO21 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASCO FINANCE LIMITED | Active - Accounts Filed | View Report |
| BALCOMBE CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASCO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASCO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASCO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2022 - Present (2 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 15/03/1992 - 26/05/1993 (1 years and 2 months) Secretary: 15/03/1992 - 03/09/1998 (6 years and 5 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
15/03/1992 - 08/07/2013 (21 years and 3 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
03/09/1998 - 08/04/2020 (21 years and 7 months) Born in Dec 1963 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASCO FINANCE LIMITED | Active - Accounts Filed | View Report |
| BALCOMBE CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 19/08/2022 | Cheryl Anne Williams (926879842) has left the board |
| 19/08/2022 | Peter Thomas Williams (916751033) has left the board |
| 19/08/2022 | New Board Member Uday Bhaskar Kalangi (929362854) Appointed |
| 22/06/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Michael Richard Williams (905992704) has left the board |
| 10/04/2020 | Kevin John Williams (906656977) has left the board |
| 10/04/2020 | Michael Williams (918038790) has left the board |
| 10/04/2020 | New Company Secretary Cheryl Anne Williams (926879842) Appointed |
| 28/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/11/2018 | Change in Reg. Office |
| 13/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 20/10/2016 | Paula Rose Hilton (920113249) has left the board |
| 20/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Accounts filed |
| 23/09/2015 | New Board Member Paula Rose Hilton (920113249) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 13/09/2013 | Change in Reg. Office |
| 20/08/2013 | New Board Member Michael Williams (918038790) Appointed |
| 20/08/2013 | Michael Williams (918038846) has left the board |
| 16/08/2013 | Kevin John Williams (918038801) has left the board |
| 16/08/2013 | New Board Member Kevin John Williams (906656977) Appointed |
| 08/08/2013 | New Board Member Peter Thomas Williams (916751033) Appointed |
| 08/08/2013 | New Board Member Kevin John Williams (918038801) Appointed |
| 08/08/2013 | New Board Member Michael Williams (918038846) Appointed |
| 05/08/2013 | David Michael Williams (902566182) has left the board |
| 20/03/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 07/03/2013 | Change in Reg. Office |
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