CASECAVIAR LTD
Dormant
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
(9years old)
WEBSITE
http://lawell.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09890007 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
7 Bell Yard
London
WC2A 2JR
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 | Active - Accounts Filed | View Report |
| CASECAVIAR LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 09/12/2024 | New Board Member Md Kayes Mahmud (931155295) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
01/11/2024 - Present (1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/11/2015 - 20/11/2017 (1 years and 11 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2016 - 27/02/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/02/2017 - 30/05/2017 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2017 - 20/11/2017 (5 months) Born in N/A |
Resigned | Secretary |
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 | Active - Accounts Filed | View Report |
| B&K UK LTD | Active - Accounts Filed | View Report |
| CASECAVIAR LTD | Dormant | 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 | Company is dissolved | 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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 09/12/2024 | New Board Member Md Kayes Mahmud (931155295) Appointed |
| 06/08/2024 | Md Kayes Mahmud (924104677) has left the board |
| 06/08/2024 | Orazio Decillis (917164456) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 20/12/2017 | Orazio Decillis (924104982) has left the board |
| 20/12/2017 | New Board Member Orazio Decillis (917164456) Appointed |
| 13/12/2017 | New Board Member Orazio Decillis (924104982) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 13/12/2017 | New Company Secretary Md Kayes Mahmud (924104677) Appointed |
| 13/12/2017 | Renato Rafanelli (924033657) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | Change in Reg. Office |
| 22/11/2017 | New Board Member Renato Rafanelli (924033657) Appointed |
| 22/11/2017 | Orazio De Cillis (920300897) has left the board |
| 22/11/2017 | Md Kayes Mahmud (923282955) has left the board |
| 21/07/2017 | New Accounts filed |
| 07/06/2017 | Nicola Helen Worrell (922563591) has left the board |
| 07/06/2017 | New Company Secretary Md Kayes Mahmud (923282955) Appointed |
| 01/03/2017 | New Company Secretary Nicola Helen Worrell (922563591) Appointed |
| 01/03/2017 | Vidhupriya Kanhye (920845259) has left the board |
| 13/12/2016 | New Annual Return filed |
| 26/05/2016 | New Company Secretary Vidhupriya Kanhye (920845259) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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