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Home > England & Wales Companies > CASWELL VENTURES LIMITED
Company Information for

CASWELL VENTURES LIMITED

STONEWAYS 7 CHURCH STREET, WELDON, CORBY, NORTHAMPTONSHIRE, NN17 3JY,
Company Registration Number
00188799
Private Limited Company
Active

Company Overview

About Caswell Ventures Ltd
CASWELL VENTURES LIMITED was founded on 1923-03-27 and has its registered office in Corby. The organisation's status is listed as "Active". Caswell 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
CASWELL VENTURES LIMITED
 
Legal Registered Office
STONEWAYS 7 CHURCH STREET
WELDON
CORBY
NORTHAMPTONSHIRE
NN17 3JY
Other companies in NN17
 
Filing Information
Company Number 00188799
Company ID Number 00188799
Date formed 1923-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB550798416  
Last Datalog update: 2025-01-05 08:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASWELL VENTURES LIMITED
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Companies with same name CASWELL VENTURES LIMITED
The following companies were found which have the same name as CASWELL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASWELL VENTURES LLC North Carolina Unknown
CASWELL VENTURES INC. Unknown
CASWELL VENTURES, LLC 16 N RIVERSIDE AVE MEDFORD OR 97501 Active Company formed on the 2023-05-17

Company Officers of CASWELL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN SMITH
 Company Secretary 1991-12-26
WILLIAM MURRAY CASWELL
 Director 1991-12-26
JUDITH ANN SMITH
 Director 1991-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS JONATHAN CASWELL
 Director 1991-12-26 2009-11-04
BARBARA GLADYS EILEEN CASWELL
 Director 1991-12-26 2004-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MURRAY CASWELL INDUSTRIAL & COMMERCIAL COATINGS LIMITED Director 2010-09-08 CURRENT 2010-03-02 Active
WILLIAM MURRAY CASWELL CENTAUR BUSINESS VENTURES LIMITED Director 1996-06-26 CURRENT 1996-06-19 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
2024-12-30CONFIRMATION STATEMENT MADE ON 26/12/24, WITH UPDATES
2024-12-30CS01CONFIRMATION STATEMENT MADE ON 26/12/24, WITH UPDATES
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CESSATION OF WILLIAM MURRAY CASWELL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09Notification of a person with significant control statement
2024-01-09CONFIRMATION STATEMENT MADE ON 26/12/23, WITH UPDATES
2024-01-09CS01CONFIRMATION STATEMENT MADE ON 26/12/23, WITH UPDATES
2024-01-09PSC08Notification of a person with significant control statement
2024-01-09PSC07CESSATION OF WILLIAM MURRAY CASWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 26/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 26/12/22, WITH UPDATES
2022-04-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES
2021-03-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES
2020-03-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-09-10PSC07CESSATION OF JUDITH ANN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10AP03Appointment of Mr William Murray Caswell as company secretary on 2019-09-07
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN SMITH
2019-09-10TM02Termination of appointment of Judith Ann Smith on 2019-09-07
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2018-06-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 50388
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-02-04CH01Director's details changed for Mr William Murray Caswell on 2016-02-04
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 50388
2016-01-29AR0126/12/15 ANNUAL RETURN FULL LIST
2016-01-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 50388
2015-01-12AR0126/12/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 50388
2014-01-07AR0126/12/13 ANNUAL RETURN FULL LIST
2013-01-02AR0126/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0126/12/11 ANNUAL RETURN FULL LIST
2011-02-09AR0126/12/10 ANNUAL RETURN FULL LIST
2011-01-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0126/12/09 ANNUAL RETURN FULL LIST
2010-01-13AD03Register(s) moved to registered inspection location
2010-01-13AD02Register inspection address has been changed
2010-01-13CH01Director's details changed for Mr William Murray Caswell on 2010-01-08
2009-11-17CH01Director's details changed for Mrs Judith Ann Smith on 2009-11-16
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN SMITH / 16/11/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS CASWELL
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM HEADLANDS HOUSE NO.1 KINGS COURT, KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ UNITED KINGDOM
2009-01-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 7 CHURCH STREET WELDON CORBY NORTHAMPTONSHIRE NN17 3JY
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-28363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-03363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-10363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-11-21288bDIRECTOR RESIGNED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-17363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-10363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 26/12/02; NO CHANGE OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-11363sRETURN MADE UP TO 26/12/01; NO CHANGE OF MEMBERS
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 6 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ES CORBY NORTHAMPTONSHIRE NN17 4AP
2001-02-12CERTNMCOMPANY NAME CHANGED CASWELL HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/01
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-08363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-05363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-05-23287REGISTERED OFFICE CHANGED ON 23/05/99 FROM: CORNWALL ROAD, KETTERING, NORTHANTS NN16 8PR
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-17363sRETURN MADE UP TO 26/12/98; CHANGE OF MEMBERS
1998-04-08225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-31363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-13363sRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1995-12-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-27363sRETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
1994-12-22363sRETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1994-12-15AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-01-24363sRETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1993-12-22AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-03-26AAFULL GROUP ACCOUNTS MADE UP TO 30/06/92
1993-02-08363sRETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CASWELL 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 CASWELL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CASWELL VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30

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 CASWELL VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of CASWELL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASWELL VENTURES LIMITED
Trademarks
We have not found any records of CASWELL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASWELL 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 (68100 - Buying and selling of own real estate) as CASWELL VENTURES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CASWELL 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 CASWELL 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 CASWELL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN17 3JY