Company Information for SECUREWEST INTERNATIONAL (RISK MANAGEMENT) LIMITED
WOODLANDS HOUSE, 45 ESTOVER CLOSE, PLYMOUTH, PL6 7PL,
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Company Registration Number
04075026
Private Limited Company
Active |
Company Name | ||||||
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SECUREWEST INTERNATIONAL (RISK MANAGEMENT) LIMITED | ||||||
Legal Registered Office | ||||||
WOODLANDS HOUSE 45 ESTOVER CLOSE PLYMOUTH PL6 7PL Other companies in PL6 | ||||||
Previous Names | ||||||
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Company Number | 04075026 | |
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Company ID Number | 04075026 | |
Date formed | 2000-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930381051 |
Last Datalog update: | 2023-11-06 08:53:58 |
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Officer | Role | Date Appointed |
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JOHN CASSON |
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JENNIFER CASSON |
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JOHN STEWART CASSON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SKYE BOAT LODGE LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1999-12-06 | Active | |
SECUREWEST INTERNATIONAL LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Liquidation | |
SKYE BOAT LODGE LIMITED | Director | 1999-12-06 | CURRENT | 1999-12-06 | Active | |
SECUREWEST INTERNATIONAL LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Liquidation | |
SKYE BOAT LODGE LIMITED | Director | 1999-12-06 | CURRENT | 1999-12-06 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr John Casson as a person with significant control on 2023-09-14 | ||
Change of details for Mr John Casson as a person with significant control on 2023-09-14 | ||
Director's details changed for Mr John Casson on 2023-09-14 | ||
Director's details changed for Mr John Casson on 2023-09-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN CASSON on 2023-09-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN CASSON on 2023-09-14 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
Company name changed casson international LIMITED\certificate issued on 23/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR MR JOHN CASSON on 2022-10-03 | ||
Change of details for Mr John Stewart Casson as a person with significant control on 2022-10-03 | ||
Director's details changed for Mr John Stewart Casson on 2022-10-03 | ||
CH01 | Director's details changed for Mr John Stewart Casson on 2022-10-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN CASSON on 2022-10-03 | |
PSC04 | Change of details for Mr John Stewart Casson as a person with significant control on 2022-10-03 | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Forresters House 41 Estover Close Plymouth PL6 7PL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/20 FROM Riverford House 43 Estover Close Plymouth Devon PL6 7PL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr John Casson as a person with significant control on 2018-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jennifer Casson on 2018-09-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr John Stewart Casson on 2016-10-17 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Jennifer Casson on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN STEWART CASSON on 2013-01-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/12 FROM 2 Duke Street Court Bridge Street Kingsbridge Devon TQ7 1HX | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stewart Casson on 2009-10-01 | |
AR01 | 20/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CASSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART CASSON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 19/03/2009 TO 31/03/2009 | |
AA | 19/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/07 | |
CERTNM | COMPANY NAME CHANGED CASSON MANAGEMENT SERVICES (INTE RNATIONAL) LIMITED CERTIFICATE ISSUED ON 05/02/07 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/06 | |
CERTNM | COMPANY NAME CHANGED GURKHA TREK LIMITED CERTIFICATE ISSUED ON 04/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/05 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 19/03/02 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 SECUREWEST INTERNATIONAL (RISK MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SECUREWEST INTERNATIONAL (RISK MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |