Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Casa Chemicals Limited
Casa Chemicals Limited is a dissolved company incorporated on 25 September 1970 with the registered office located in Consett, County Durham. Casa Chemicals Limited was registered 6779 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2019
(6 years ago)
Was
49 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00990149
Private limited company
Age
6779 years
Incorporated
25 September 1970
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Casa Chemicals Limited
Contact
Update Details
Address
THOMAS SWAN & CO LTD
Administrative Offices
Rotary Way
Consett
County Durham
DH8 7ND
Same address for the past
15 years
Companies in DH8 7ND
Telephone
Unreported
Email
Unreported
Website
Alufermining.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Mitchell Cavet
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1964
Thomas Swan Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Thomas Swan & Co.Limited
David Mitchell Cavet is a mutual person.
Active
Cygnet Images Limited
David Mitchell Cavet is a mutual person.
Active
Orsynetics Limited
David Mitchell Cavet is a mutual person.
Active
Organic Specialities Limited
David Mitchell Cavet is a mutual person.
Active
Generation X Energy Limited
David Mitchell Cavet is a mutual person.
Active
Thomas Swan Holdings Limited
David Mitchell Cavet is a mutual person.
Active
Cambridge Photonics Limited
David Mitchell Cavet is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £4.91M (-100%)
Total Liabilities
£0
Decreased by £93.81K (-100%)
Net Assets
£100
Decreased by £4.82M (-100%)
Debt Ratio (%)
0%
Decreased by 1.91% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Oct 2019
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 9 Jan 2019
Full Accounts Submitted
6 Years Ago on 7 Jan 2019
Thomas Macklyn Swan Resigned
7 Years Ago on 20 Jan 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Full Accounts Submitted
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Get Alerts
Get Credit Report
Discover Casa Chemicals Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
Full accounts made up to 31 March 2019
Submitted on 24 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 10 Jul 2019
Confirmation statement made on 29 December 2018 with no updates
Submitted on 9 Jan 2019
Full accounts made up to 31 March 2018
Submitted on 7 Jan 2019
Termination of appointment of Thomas Macklyn Swan as a director on 20 January 2018
Submitted on 21 Jun 2018
Confirmation statement made on 29 December 2017 with no updates
Submitted on 11 Jan 2018
Full accounts made up to 31 March 2017
Submitted on 3 Jan 2018
Confirmation statement made on 29 December 2016 with updates
Submitted on 9 Jan 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs