About

Registered Number: 01353621
Date of Incorporation: 17/02/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: 195a Caerleon Road, Newport, NP19 7HA,

 

Casecraft of Cardiff Ltd was founded on 17 February 1978 and has its registered office in Newport, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 8 directors listed as Jones, Howard Glynn, Baron, Raymond Paul, Baron, Alison Trudie, Eyres, Wendy Jane, Harding, Diane, Marino, Giuseppe, West, Rosemary Eleanor, Williams, Ann Yvonne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARON, Raymond Paul N/A - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Howard Glynn 13 September 2018 - 1
BARON, Alison Trudie N/A 01 January 1994 1
EYRES, Wendy Jane 01 July 1995 26 January 2001 1
HARDING, Diane 01 January 1994 01 July 1995 1
MARINO, Giuseppe 03 January 2005 10 September 2018 1
WEST, Rosemary Eleanor 12 January 2004 03 January 2005 1
WILLIAMS, Ann Yvonne 05 February 2001 12 January 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 July 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 08 December 2018
AP03 - Appointment of secretary 20 September 2018
TM02 - Termination of appointment of secretary 11 September 2018
AD01 - Change of registered office address 10 September 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 23 December 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 03 January 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 13 February 2013
AD01 - Change of registered office address 13 February 2013
AA01 - Change of accounting reference date 10 September 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 31 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 04 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 06 January 2006
363s - Annual Return 06 January 2005
AA - Annual Accounts 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
AA - Annual Accounts 15 March 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
363s - Annual Return 16 January 2004
363s - Annual Return 30 January 2003
AA - Annual Accounts 24 January 2003
287 - Change in situation or address of Registered Office 28 November 2002
363s - Annual Return 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
AA - Annual Accounts 28 September 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 18 February 2000
363s - Annual Return 30 December 1998
AA - Annual Accounts 27 October 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 03 April 1996
363s - Annual Return 07 February 1996
288 - N/A 13 July 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 14 June 1994
288 - N/A 02 March 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 31 March 1993
363s - Annual Return 31 March 1993
363b - Annual Return 23 June 1992
AA - Annual Accounts 08 June 1992
AA - Annual Accounts 06 August 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 03 July 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 02 May 1990
363 - Annual Return 20 February 1990
288 - N/A 21 August 1989
363 - Annual Return 21 August 1989
AC05 - N/A 18 August 1989
AA - Annual Accounts 27 July 1988
363 - Annual Return 10 June 1988
288 - N/A 10 June 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 05 June 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 27 May 1986
AA - Annual Accounts 14 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.