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Company Information for

CASELL VENTURES LIMITED

ANGELA ELLIOTT, 104 AMBLESIDE ROAD, LIGHTWATER, SURREY, GU18 5UL,
Company Registration Number
08000635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casell Ventures Ltd
CASELL VENTURES LIMITED was founded on 2012-03-21 and has its registered office in Lightwater. The organisation's status is listed as "Active - Proposal to Strike off". Casell Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASELL VENTURES LIMITED
 
Legal Registered Office
ANGELA ELLIOTT
104 AMBLESIDE ROAD
LIGHTWATER
SURREY
GU18 5UL
Other companies in GU18
 
Filing Information
Company Number 08000635
Company ID Number 08000635
Date formed 2012-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 23:49:48
Primary Source:Companies House
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Companies with same name CASELL VENTURES LIMITED
The following companies were found which have the same name as CASELL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASELL VENTURES, INCORPORATED 1543 Kingsley Ave Ste 5 Orange Park FL 32073 Active Company formed on the 2005-01-05

Company Officers of CASELL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MSE SECRETARIAL LIMITED
Company Secretary 2016-06-14
ANGELA JANE ELLIOTT
Director 2012-03-21
CHRISTOPHER WILLIAM WALTER ELLIOTT
Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHATEL REGISTRARS LIMITED
Company Secretary 2012-03-21 2013-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MSE SECRETARIAL LIMITED SCANNERDOT LIMITED Company Secretary 2018-02-12 CURRENT 2004-02-10 Active
MSE SECRETARIAL LIMITED IKIGAI MUZIK LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
MSE SECRETARIAL LIMITED THE JAPANESE HOUSE TOURING LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
MSE SECRETARIAL LIMITED RAINTOWN MANAGEMENT LTD Company Secretary 2017-05-08 CURRENT 2005-10-25 Liquidation
MSE SECRETARIAL LIMITED BOBBY BAZEMORE & CO LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
MSE SECRETARIAL LIMITED TOM BAXTER & BAND LIMITED Company Secretary 2016-06-14 CURRENT 2004-03-31 Dissolved 2017-05-23
MSE SECRETARIAL LIMITED IMELDA MAY TOURING LIMITED Company Secretary 2016-06-14 CURRENT 2009-08-20 Active - Proposal to Strike off
MSE SECRETARIAL LIMITED LVIH MUSIC LIMITED Company Secretary 2016-06-14 CURRENT 2014-03-03 Active
MSE SECRETARIAL LIMITED JA FILMS LIMITED Company Secretary 2016-06-14 CURRENT 2009-02-09 Active
MSE SECRETARIAL LIMITED DIRTY HIT LIMITED Company Secretary 2016-06-14 CURRENT 2010-02-02 Active
MSE SECRETARIAL LIMITED BFL TOURING LIMITED Company Secretary 2016-06-14 CURRENT 2012-02-28 Active
MSE SECRETARIAL LIMITED MURPHY EVENTS LIMITED Company Secretary 2016-06-14 CURRENT 2009-06-09 Active
MSE SECRETARIAL LIMITED THE 1975 TOURING LIMITED Company Secretary 2016-06-14 CURRENT 2013-04-08 Active
MSE SECRETARIAL LIMITED MAROTIRI WEST END LIMITED Company Secretary 2016-06-14 CURRENT 2014-06-02 Liquidation
MSE SECRETARIAL LIMITED SEVENGAGE LIMITED Company Secretary 2016-06-14 CURRENT 2015-01-07 Active
MSE SECRETARIAL LIMITED MELODRAMATIC RECORDS LIMITED Company Secretary 2016-06-14 CURRENT 2005-05-20 Active
MSE SECRETARIAL LIMITED IM LIVE LIMITED Company Secretary 2016-06-14 CURRENT 2015-06-16 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
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-26DS01Application to strike the company off the register
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AP04Appointment of Mse Secretarial Limited as company secretary on 2016-06-14
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHATEL REGISTRARS LIMITED
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-09CH01Director's details changed for Angela Jane Elliott on 2013-03-31
2013-04-08CH01Director's details changed for Christopher William Walter Elliott on 2013-03-31
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O ANGELA ELLIOTT 104 AMBLESIDE ROAD LIGHTWATER SURREY GU18 5UL ENGLAND
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM
2012-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CASELL VENTURES LIMITED 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 CASELL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASELL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 CASELL VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-21 £ 2
Shareholder Funds 2012-03-21 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASELL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASELL VENTURES LIMITED
Trademarks
We have not found any records of CASELL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASELL VENTURES LIMITED. 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 (41202 - Construction of domestic buildings) as CASELL VENTURES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CASELL VENTURES LIMITED 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 CASELL VENTURES LIMITED 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 CASELL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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