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- CASECAVIAR LTD
CASECAVIAR LTD
Non-Trading
General Information
NAME
CASECAVIAR LTD
COMPANY NUMBER
09890007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/2015
(8 years and 4 months old)
WEBSITE
http://lawell.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
Fc 865
29 Finsbury Circus
London
EC2M 5SQ
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 |
---|---|---|
LAWELL BUSINESS SOLUTIONS LTD | Non-Trading | View Report |
CASECAVIAR LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASECAVIAR LTD?
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 CASECAVIAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASECAVIAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/2017 - Present (6 years and 4 months) Born in Jul 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
11/12/2017 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/2015 - 20/11/2017 (1 years and 11 months) Born in Jul 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/05/2016 - 27/02/2017 (9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
27/02/2017 - 30/05/2017 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAWELL BUSINESS SOLUTIONS LTD | Non-Trading | View Report |
B&K UK LTD | Active - Accounts Filed | View Report |
CASECAVIAR LTD | Non-Trading | View Report |
EU ADVICE LIMITED | Active - Accounts Filed | View Report |
EUROMASTER ESTATE SOLUTIONS LTD | Active - Accounts Filed | View Report |
MANFIN LTD | Company is dissolved | View Report |
MITA ESTATE LIMITED | Active - Accounts Filed | View Report |
QUARTEX LTD | Active - Accounts Filed | View Report |
STRATEC WORLD RT LIMITED | Non-Trading | View Report |
TAURUS 42 LTD | Active - Accounts Filed | View Report |
CULTURE SCHOOL LTD. | Active - Accounts Filed | View Report |
MASTER STUDIES WORLDWIDE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Board Member Orazio Decillis (917164456) Appointed |
Date: 20/12/2017 | Event: Orazio Decillis (924104982) has left the board |
Date: 13/12/2017 | Event: Renato Rafanelli (924033657) has left the board |
Date: 13/12/2017 | Event: New Company Secretary Md Kayes Mahmud (924104677) Appointed |
Date: 13/12/2017 | Event: New Board Member Orazio Decillis (924104982) Appointed |
Date: 13/12/2017 | Event: Change in Reg. Office |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: Orazio De Cillis (920300897) has left the board |
Date: 22/11/2017 | Event: Md Kayes Mahmud (923282955) has left the board |
Date: 22/11/2017 | Event: New Board Member Renato Rafanelli (924033657) Appointed |
Date: 22/11/2017 | Event: Change in Reg. Office |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: Nicola Helen Worrell (922563591) has left the board |
Date: 07/06/2017 | Event: New Company Secretary Md Kayes Mahmud (923282955) Appointed |
Date: 01/03/2017 | Event: Vidhupriya Kanhye (920845259) has left the board |
Date: 01/03/2017 | Event: New Company Secretary Nicola Helen Worrell (922563591) Appointed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 26/05/2016 | Event: New Company Secretary Vidhupriya Kanhye (920845259) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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