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CASEVA LIMITED

Company
CASEVA LIMITED (03441342)

CASEVA

Phone: +44 (0)1473 784 573
A⁺ rating

ABOUT CASEVA LIMITED

We have been manufacturing portable security products since 1997. Caseva is British owned and proud that all our range is 100% designed and manufactured in the UK. We supply a wide range of high specification security products including secure, portable security briefcases, covert security containers, leather coated security briefcases and attaché cases, portable vehicle safes and firearms cases.

All Caseva Security products are designed to the highest standards and feature accredited locking systems and come supplied with plastic coated steel security tethers enabling the user to secure to a fixed anchor point inside a vehicle/hotel room to combat opportunist theft.

Clients have a wide range of paper, technology and data that requires physical and privacy protection. Protection whilst in use, in storage AND in transit in the public domain. Caseva Ltd have supplied government ministries, the security services, critical infrastructure organisations and every UK police force across the UK since 1997. We are specialists in provision of adaptable, portable and discreet solutions for the protection of all your assets.

KEY FINANCES

Year
2016
Assets
£91.47k ▼ £-5.72k (-5.88 %)
Cash
£13.64k ▲ £13.64k (Infinity)
Liabilities
£55.78k ▲ £13.11k (30.72 %)
Net Worth
£35.69k ▼ £-18.83k (-34.54 %)

REGISTRATION INFO

Company name
CASEVA LIMITED
Company number
03441342
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Sep 1997
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
caseva.com
Phones
+44 (0)1473 784 573
01473 784 573
Registered Address
JOHN PHILLIPS & CO,
81 CENTAUR COURT CLAYDON,
BUSINESS PARK GREAT BLAKENHAM,
IPSWICH SUFFOLK,
IP6 0NL

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

LAST EVENTS

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015

CHARGES

11 July 2011
Status
Outstanding
Delivered
13 July 2011
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also

CASEVA LIMITED DIRECTORS

Keith Edward Crush

  Acting PSC
Appointed
29 September 1997
Occupation
Consultant
Role
Director
Age
66
Nationality
British
Address
Unit 81, Centaur Court, Claydon Business Park Gt. Blakenham, Ipswich, Suffolk, United Kingdom, IP6 0NL
Country Of Residence
England
Name
CRUSH, Keith Edward
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

ACCESS REGISTRARS LIMITED

  Resigned
Appointed
29 September 1997
Resigned
29 September 1997
Role
Nominee Secretary
Address
International House, 31 Church Road Hendon, London, NW4 4EB
Name
ACCESS REGISTRARS LIMITED

John Joseph Phillips

  Resigned
Appointed
29 September 1997
Resigned
17 September 2012
Role
Secretary
Address
John Phillips & Co, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk, IP6 0NL
Name
PHILLIPS, John Joseph

ACCESS NOMINEES LIMITED

  Resigned
Appointed
29 September 1997
Resigned
29 September 1997
Role
Nominee Director
Address
International House, 31 Church Road Hendon, London, NW4 4EB
Name
ACCESS NOMINEES LIMITED

Josef Richard Budynowicz

  Resigned
Appointed
01 October 1998
Resigned
01 January 2002
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
33 Elmhurst Drive, Hornchurch, Essex, RM11 1NY
Name
BUDYNOWICZ, Josef Richard

Antony Peter Dillon

  Resigned
Appointed
01 October 1998
Resigned
01 January 2002
Occupation
Manager
Role
Director
Age
52
Nationality
British
Address
Tylers Farm, Grange Road,, Tillingham, Essex, CM0 7UR
Name
DILLON, Antony Peter

Andrew John Robb

  Resigned
Appointed
03 September 2012
Resigned
09 November 2012
Occupation
Security Consultant
Role
Director
Age
56
Nationality
British
Address
Unit 81, Centuar Park, Claydon Business Park, Great Blakenham Ipswich, Suffolk, England, IP6 0NL
Country Of Residence
Northern Ireland
Name
ROBB, Andrew John

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Excellent according to the company’s financial health.