Menna Overview
Here’s a quick overview of CASWELL BAY LIMITED 👀 — a London based business that started in 2017.
CASWELL BAY LIMITED
- Company statusactive
- Company No10798370
- Age9 years 1 month Incorporated 1 June 2017
- Officers3
Address
11-12 Hanover Square, London, W1S 1JJ, England
CASWELL BAY LIMITED is an active company incorporated on 1 June 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAZYE, Andrew Robert | director | Jun 1958 | 21 Dec 2023 |
| BROWN, Colin John | director | Jan 1974 | 21 Dec 2023 |
| O’SULLIVAN, Paul | director | Mar 1978 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aryza Holdings Limited | 21 Dec 2023 | |
| Mr Michael Robert Breach | Jun 1951 | 01 Jun 2017 |
| Mrs Anne Louise Breach | Mar 1958 | 01 Jun 2017 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CASWELL BAY LIMITED 👀 — a London based business that started in 2017.