About

Registered Number: 06080296
Date of Incorporation: 02/02/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 316-318 Latimer Road, London, W10 6QN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.