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CASA CHEMICALS LIMITED

Learn more about CASA CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADMINISTRATIVE OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND

CASA CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00990149
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.25
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 96
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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SECRETARY APPOINTED MR DAVID MITCHELL CAVET
Form type: AP03
Date: 2013.05.28
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DIRECTOR APPOINTED MR DAVID MITCHELL CAVET
Form type: AP01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR NORMAN WATSON
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY NORMAN WATSON
Form type: TM02
Date: 2013.05.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, ADMINISTRATION BUILDING, THOMAS SWAN LTD, CROOKHALL, CONSETT, CO DURHAM, DH8 7ND
Form type: AD01
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, CROOKHALL, CONSETT, CO DURHAM, DH9 7ND
Form type: 287
Date: 2007.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
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EXEMPTION FROM APPOINTING AUDITORS 28/11/98
Form type: SRES03
Date: 1998.12.04
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11

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Company directors and board members:

DAVID MITCHELL CAVET (current)
Secretary, 2013.05.10
ADMINISTRATIVE OFFICES ROTARY WAY , CONSETT
DH8 7ND, COUNTY DURHAM
ENGLAND
DAVID MITCHELL CAVET (current)
Director, CHARTERED ACCOUNTANT, 2013.05.10
ADMINISTRATIVE OFFICES ROTARY WAY , CONSETT
DH8 7ND, COUNTY DURHAM
ENGLAND
THOMAS MACKLYN SWAN (current)
Director, 1990.12.28
OLD HALL BEDBURN HAMSTERLEY , BISHOP AUCKLAND
DL13 3NN, COUNTY DURHAM
NORMAN WATSON (resigned)
Secretary, 1990.12.28 - 2013.05.10
2 CRANESWATER AVENUE , WHITLEY BAY
NE26 4NN, TYNE & WEAR
NORMAN WATSON (resigned)
Director, 1990.12.28 - 2013.05.10
2 CRANESWATER AVENUE , WHITLEY BAY
NE26 4NN, TYNE & WEAR
Date 2013.03.31 2012.03.31
Fixed Assets £ 4,300 £ 4,300
Shareholder Funds £ 89,510 £ 89,510
Profit Loss Account Reserve £ 89,610 £ 89,610
Called Up Share Capital £ 96 £ 96
Net Assets Liabilities Including Pension Asset Liability £ 89,510 £ 89,510
Total Assets Less Current Liabilities £ 4,300 £ 4,300
Share Capital Allotted Called Up Paid £ 96 £ 96
Number Shares Allotted 96 Ordinary shares of £1 each
Investments Fixed Assets £ 4,300 £ 4,300
Creditors Due After One Year £ 93,810 £ 93,810

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Information about the Private Limited Company CASA CHEMICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data