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Home > England & Wales Companies > CASCO LOGISTICS & MARKETING LTD
Company Information for

CASCO LOGISTICS & MARKETING LTD

20 NEWERNE STREET, LYDNEY, GL15 5RA,
Company Registration Number
07794980
Private Limited Company
Active

Company Overview

About Casco Logistics & Marketing Ltd
CASCO LOGISTICS & MARKETING LTD was founded on 2011-10-03 and has its registered office in Lydney. The organisation's status is listed as "Active". Casco Logistics & Marketing Ltd is a Private Limited Company registered in ENGLAND 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
CASCO LOGISTICS & MARKETING LTD
 
Legal Registered Office
20 NEWERNE STREET
LYDNEY
GL15 5RA
Other companies in GL15
 
Filing Information
Company Number 07794980
Company ID Number 07794980
Date formed 2011-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159264191  
Last Datalog update: 2024-11-05 17:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASCO LOGISTICS & MARKETING LTD
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Company Officers of CASCO LOGISTICS & MARKETING LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER SPEAK
 Director 2011-10-03
DIANE MARINA SPEAK
 Director 2011-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-10-03 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER SPEAK URECCO UK LTD Director 2004-09-15 CURRENT 2004-09-15 Dissolved 2016-07-19

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
2024-10-21CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-04-0331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-10-10Change of details for Christopher Speak as a person with significant control on 2023-09-06
2023-10-09Director's details changed for Mr Christopher Peter Speak on 2023-09-06
2023-06-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-14Change of details for Christopher Speak as a person with significant control on 2022-09-22
2022-10-14PSC04Change of details for Christopher Speak as a person with significant control on 2022-09-22
2022-10-13Director's details changed for Mr Christopher Peter Speak on 2022-09-22
2022-10-13Change of details for Diane Marina Speak as a person with significant control on 2022-09-22
2022-10-13PSC04Change of details for Diane Marina Speak as a person with significant control on 2022-09-22
2022-10-13CH01Director's details changed for Mr Christopher Peter Speak on 2022-09-22
2022-09-2831/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SPEAK
2021-10-13PSC07CESSATION OF CHRISTOPHER PETER SPEAK AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DIANE MARINA SPEAK
2021-10-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom
2020-06-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 172 Southgate Street Gloucester GL1 2EZ England
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-07-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 20 Newerne Street Lydney Gloucestershire GL15 5RA
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2017-12-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AA01Previous accounting period shortened from 31/03/18 TO 31/10/17
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-13AR0103/10/15 ANNUAL RETURN FULL LIST
2015-02-26RES12Resolution of varying share rights or name
2015-02-26SH08Change of share class name or designation
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-14AR0103/10/14 ANNUAL RETURN FULL LIST
2014-03-19AA01Current accounting period extended from 31/10/13 TO 31/03/14
2014-01-24AA01Current accounting period shortened from 31/10/14 TO 31/03/14
2013-10-16AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA ENGLAND
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 45 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA UNITED KINGDOM
2012-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-09AR0103/10/12 ANNUAL RETURN FULL LIST
2011-11-14AP01DIRECTOR APPOINTED DIANE MARINA SPEAK
2011-11-14AP01DIRECTOR APPOINTED CHRISTOPHER PETER SPEAK
2011-11-14SH0103/10/11 STATEMENT OF CAPITAL GBP 200.00
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CASCO LOGISTICS & MARKETING LTD

Intangible Assets
Patents
We have not found any records of CASCO LOGISTICS & MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASCO LOGISTICS & MARKETING LTD
Trademarks
We have not found any records of CASCO LOGISTICS & MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASCO LOGISTICS & MARKETING LTD. 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 (46180 - Agents specialized in the sale of other particular products) as CASCO LOGISTICS & MARKETING LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where CASCO LOGISTICS & MARKETING LTD 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 CASCO LOGISTICS & MARKETING LTD 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 CASCO LOGISTICS & MARKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL15 5RA