Having been setup in 2007, Caseys Ltd have registered office in London. We do not know the number of employees at the business. The companies directors are Roue, Symon Peter, Roue, Symon Peter, Trautman, John Michael, Casey, Julia Denise, Casey, John, Casey, Julia Denise, Watling, Catherine, Weeks, Anthony Simon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROUE, Symon Peter | 17 December 2018 | - | 1 |
TRAUTMAN, John Michael | 17 December 2018 | - | 1 |
CASEY, John | 02 February 2007 | 29 January 2016 | 1 |
CASEY, Julia Denise | 09 December 2015 | 17 December 2018 | 1 |
WATLING, Catherine | 19 June 2019 | 29 August 2019 | 1 |
WEEKS, Anthony Simon | 02 February 2007 | 17 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROUE, Symon Peter | 17 December 2018 | - | 1 |
CASEY, Julia Denise | 08 November 2018 | 17 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 17 June 2020 | |
TM01 - Termination of appointment of director | 29 August 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
CS01 - N/A | 04 June 2019 | |
CS01 - N/A | 07 March 2019 | |
AA01 - Change of accounting reference date | 09 January 2019 | |
AD01 - Change of registered office address | 09 January 2019 | |
MR01 - N/A | 21 December 2018 | |
MR01 - N/A | 21 December 2018 | |
PSC02 - N/A | 20 December 2018 | |
PSC07 - N/A | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
PSC07 - N/A | 20 December 2018 | |
AP03 - Appointment of secretary | 20 December 2018 | |
TM02 - Termination of appointment of secretary | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
AP01 - Appointment of director | 20 December 2018 | |
AP01 - Appointment of director | 20 December 2018 | |
MR04 - N/A | 04 December 2018 | |
AP03 - Appointment of secretary | 20 November 2018 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 08 February 2016 | |
TM01 - Termination of appointment of director | 08 February 2016 | |
CH01 - Change of particulars for director | 08 February 2016 | |
TM02 - Termination of appointment of secretary | 08 February 2016 | |
AP01 - Appointment of director | 28 December 2015 | |
AA - Annual Accounts | 06 December 2015 | |
AD01 - Change of registered office address | 02 September 2015 | |
AA - Annual Accounts | 19 April 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH03 - Change of particulars for secretary | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 03 March 2010 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 02 December 2008 | |
225 - Change of Accounting Reference Date | 16 May 2008 | |
363a - Annual Return | 04 February 2008 | |
353 - Register of members | 04 February 2008 | |
395 - Particulars of a mortgage or charge | 26 October 2007 | |
RESOLUTIONS - N/A | 25 April 2007 | |
RESOLUTIONS - N/A | 25 April 2007 | |
RESOLUTIONS - N/A | 25 April 2007 | |
NEWINC - New incorporation documents | 02 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2018 | Outstanding |
N/A |
A registered charge | 17 December 2018 | Outstanding |
N/A |
Legal charge | 09 October 2007 | Fully Satisfied |
N/A |