About

Registered Number: 00317002
Date of Incorporation: 30/07/1936 (87 years and 8 months ago)
Company Status: Active
Registered Address: Caslon House, Lyon Way Hatfield Road, St. Albans, Hertfordshire, AL4 0LB

 

Having been setup in 1936, Caslon Ltd have registered office in St. Albans, Hertfordshire, it's status is listed as "Active". Ball, David, Brownless, Hilary Alyson are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, David 15 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BROWNLESS, Hilary Alyson 01 April 2014 28 January 2018 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 19 December 2018
TM02 - Termination of appointment of secretary 19 December 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 30 August 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
AP03 - Appointment of secretary 23 April 2014
TM02 - Termination of appointment of secretary 23 April 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 30 January 2012
AA01 - Change of accounting reference date 31 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 30 March 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 13 April 2006
363s - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 16 March 2004
363s - Annual Return 22 December 2003
225 - Change of Accounting Reference Date 13 March 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
287 - Change in situation or address of Registered Office 14 November 2002
395 - Particulars of a mortgage or charge 12 January 2002
363s - Annual Return 19 December 2001
RESOLUTIONS - N/A 05 December 2001
RESOLUTIONS - N/A 05 December 2001
RESOLUTIONS - N/A 05 December 2001
AA - Annual Accounts 05 December 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 19 January 2001
AA - Annual Accounts 20 December 1999
363s - Annual Return 20 December 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 10 December 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 19 December 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1997
123 - Notice of increase in nominal capital 12 November 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 16 December 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 08 December 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 12 December 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 13 December 1993
395 - Particulars of a mortgage or charge 15 December 1992
AA - Annual Accounts 03 December 1992
363s - Annual Return 03 December 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 05 January 1992
288 - N/A 05 December 1991
288 - N/A 20 August 1991
AA - Annual Accounts 08 January 1991
363a - Annual Return 08 January 1991
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
287 - Change in situation or address of Registered Office 05 January 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 January 2002 Outstanding

N/A

Debenture 24 November 1992 Outstanding

N/A

Charge 30 March 1982 Fully Satisfied

N/A

Charge 04 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.