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 - BIRMINGHAM

This company is listed in the following categories:
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)

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 British 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 British 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

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Free Reports Available

Report Date Filed Date of Report Assets
CAS_2012_LIMITED - Accounts 2024-04-10 31-12-2023 £656 equity
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

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