CASA SOL LTD.
03642245 · Active · Ltd · 27 yrs · Wetherby
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Filing calendar

Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
31 Jul 2027
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CASA SOL LTD.
03642245Active· Ltd· England Wales· 1998-10-01Incorporated 1998-10-01Health 94/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- KENNEDY, Richard Alastair· DirectorAppointed 2025-10-12
- SNEE, Daniel· DirectorResigned 2025-10-12
- HEARNSHAW, Marie· DirectorResigned 2024-02-11
- BURGESS, Julie· DirectorAppointed 2023-05-22
NICHOLSON, Terence Joseph
Secretary
- Appointed
- 2014-08-11
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ARMSTRONG, Jennifer
Director
- Appointed
- 1998-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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BURGESS, Julie
Director
- Appointed
- 2023-05-22
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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CANNON, Stephen Paul
Director
- Appointed
- 1998-10-10
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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COX, David
Director
- Appointed
- 2019-09-07
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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HILL, Nigel Peter Jeremy
Director
- Appointed
- 2000-11-29
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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KENNEDY, Richard Alastair
Director
- Appointed
- 2025-10-12
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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NICHOLSON, Terence Joseph
Director
- Appointed
- 2005-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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PARLOUR, Elaine
Director
- Appointed
- 2019-12-18
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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PEARSON, Phiip Reginald
Director
- Appointed
- 2014-08-10
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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SPENCER, Stuart
Director
- Appointed
- 2014-10-10
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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WILDBORE, David Charles
Director
- Appointed
- 2015-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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BARKAS, Maureen
Secretary
- Appointed
- 1998-10-01
- Resigned
- 2004-03-29
- Nationality
- British
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TATE, Thomas William
Secretary
- Appointed
- 2004-03-29
- Resigned
- 2014-08-11
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-01
- Resigned
- 1998-10-01
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BARKAS, Maureen
Director
- Appointed
- 1998-10-01
- Resigned
- 2004-06-16
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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BATESON, Colin
Director
- Appointed
- 1998-10-10
- Resigned
- 2015-01-26
- Nationality
- British
- Residence
- England
- Born
- 02/1930
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BINNS, Frances Eveline
Director
- Appointed
- 1998-10-10
- Resigned
- 2004-05-16
- Nationality
- British
- Born
- 04/1950
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BINNS, John Alan
Director
- Appointed
- 1998-10-10
- Resigned
- 2004-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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CARNEY, John Paul
Director
- Appointed
- 2014-04-01
- Resigned
- 2019-09-07
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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EMMETT, Mark Stephen
Director
- Appointed
- 1998-10-10
- Resigned
- 2014-10-10
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HEARNSHAW, Marie
Director
- Appointed
- 2004-03-29
- Resigned
- 2024-02-11
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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HELM, Kathleen
Director
- Appointed
- 1998-10-10
- Resigned
- 2000-11-06
- Nationality
- British
- Born
- 05/1952
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HOPWOOD, Michael Anthony
Director
- Appointed
- 1998-10-10
- Resigned
- 2005-01-31
- Nationality
- British
- Born
- 03/1955
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LAWTON, David Nigel
Director
- Appointed
- 2007-03-01
- Resigned
- 2014-08-10
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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MCGILL, Jane Irvine
Director
- Appointed
- 2004-08-11
- Resigned
- 2014-04-01
- Nationality
- English
- Residence
- England
- Born
- 10/1951
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NORTH, Diana
Director
- Appointed
- 2004-05-17
- Resigned
- 2007-03-04
- Nationality
- British
- Born
- 11/1951
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NORTH, Geoffrey
Director
- Appointed
- 2004-05-17
- Resigned
- 2014-07-10
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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ROBINSON, Arthur
Director
- Appointed
- 1998-10-10
- Resigned
- 2004-03-29
- Nationality
- British
- Born
- 03/1931
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SMITH, Colin
Director
- Appointed
- 2000-11-06
- Resigned
- 2019-12-18
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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SNEE, Daniel
Director
- Appointed
- 2014-04-01
- Resigned
- 2025-10-12
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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TATE, Thomas William
Director
- Appointed
- 2003-01-13
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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VARLEY, Stuart Henry
Director
- Appointed
- 2019-09-08
- Resigned
- 2023-05-22
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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WHITAKER, Stephen David
Director
- Appointed
- 1998-10-10
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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WHITFIELD, Gerald Anthony
Director
- Appointed
- 1998-10-10
- Resigned
- 2003-02-11
- Nationality
- British
- Born
- 09/1949
See every company they're a director of →
