CAS 2012 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CAS 2012 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CAS 2012 LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533876. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CAS 2012 LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533876. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CAS 2012 LIMITED - BIRMINGHAM
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED (until 06/06/2012)
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED (until 06/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODNEY GRAHAM TOMPSETT | Mar 1953 | British | Director | 2015-10-29 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-24 UNTIL 1998-03-24 | RESIGNED | ||
MR JOHN BRIAN RICHARD LEWIS | Jan 1954 | Director | 2002-07-10 UNTIL 2005-05-13 | RESIGNED | |
MR MARK NICHOLAS HODGKINS | Mar 1957 | British | Director | 2012-08-02 UNTIL 2012-10-20 | RESIGNED |
MR MARK NICHOLAS HODGKINS | Mar 1957 | British | Director | 2014-04-25 UNTIL 2015-10-29 | RESIGNED |
PROFESSOR SEABROOK COLIN | Jun 1940 | British | Director | 2009-10-09 UNTIL 2013-10-30 | RESIGNED |
DAVIES JEREMY CHARLES | Aug 1951 | British | Director | 2009-06-22 UNTIL 2009-11-30 | RESIGNED |
MARTIN CASE | Jan 1962 | British | Director | 2007-08-08 UNTIL 2009-06-22 | RESIGNED |
MARTIN CASE | Jan 1962 | British | Director | 2009-07-09 UNTIL 2012-08-01 | RESIGNED |
GEOFFREY FREDERICK ARCHER | Oct 1947 | British | Director | 1998-03-24 UNTIL 2016-09-30 | RESIGNED |
MR JOHN BRIAN RICHARD LEWIS | Jan 1954 | Secretary | 2000-08-16 UNTIL 2005-08-17 | RESIGNED | |
HILARY ALMINA GALLUP | Feb 1951 | Secretary | 1998-11-13 UNTIL 2000-08-16 | RESIGNED | |
JEREMY CHARLES DAVIES | Aug 1951 | British | Secretary | 2005-08-12 UNTIL 2009-11-30 | RESIGNED |
GEOFFREY FREDERICK ARCHER | Oct 1947 | British | Secretary | 1998-03-24 UNTIL 1998-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alycidon Capital Limited | 2022-04-07 | Birmingham | Significant influence or control | |
Mr Geoffrey Frederick Archer | 2017-03-24 | 10/1947 | Stamford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAS_2012_LIMITED - Accounts | 2023-04-15 | 31-12-2022 | £716 equity |
CAS_2012_LIMITED - Accounts | 2022-04-27 | 31-12-2021 | £774 equity |
CAS_2012_LIMITED - Accounts | 2017-04-20 | 31-12-2016 | £1,120 Cash £1,120 equity |
CAS 2012 Limited - Abbreviated accounts 16.1 | 2016-08-26 | 31-12-2015 | £1,180 Cash £1,180 equity |