Caswell Investment Trust Limited

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Caswell Investment Trust Limited

00393327•Private Limited With Share Capital

26 Walter Road, Swansea, SA15NN

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Incorporated

20/02/1945

Company Age

81 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Caswell Investment Trust Limited (00393327) is a private limited with share capital incorporated on 20/02/1945 (81 years old) and registered in swansea, SA15NN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/02/1945
SA15NN

Financial Overview

Total Assets

£2.71M

Liabilities

£443.0K

Net Assets

£2.26M

Est. Turnover

£88.0K

AI Estimated
Unreported
Cash

£220.9K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
B
bernard simon sylvester
director
D
daniel joshua sylvester
director
D
deborah claire quayle
director
R
richard joel sylvester
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Annual Return
Date:07-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:24-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2000
Legacy
Category:Annual Return
Date:26-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:19-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1997
Legacy
Category:Annual Return
Date:21-04-1997
Legacy
Category:Address
Date:21-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1997
Legacy
Category:Annual Return
Date:18-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1995
Legacy
Category:Annual Return
Date:06-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:13-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1993
Legacy
Category:Address
Date:10-03-1993
Legacy
Category:Annual Return
Date:24-11-1992
Legacy
Category:Annual Return
Date:10-12-1991
Legacy
Category:Annual Return
Date:21-11-1991
Legacy
Category:Annual Return
Date:04-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1989
Legacy
Category:Annual Return
Date:21-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1988
Legacy
Category:Annual Return
Date:28-04-1988
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1987
Legacy
Category:Annual Return
Date:24-06-1987
Legacy
Category:Mortgage
Date:08-05-1987
Legacy
Category:Mortgage
Date:01-05-1987
Legacy
Category:Mortgage
Date:01-05-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1986

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

26 Walter Road, Swansea, West Glamorgan, SA15NN

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Contact

26 Walter Road, Swansea, SA15NN