About

Registered Number: 06051104
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Church Street, Burnham, Bucks, SL1 7HZ

 

Based in Bucks, Casual Miracles Ltd was founded on 12 January 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 3 directors listed as Sivalingam, Shireen, Walton, Channing John, Walton, Lance Craig, Dr for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Channing John 12 January 2007 - 1
WALTON, Lance Craig, Dr 12 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SIVALINGAM, Shireen 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Channing John Walton/
1968-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Dr Lance Craig Walton/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 August 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 21 September 2018
PSC01 - N/A 22 January 2018
PSC01 - N/A 22 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH03 - Change of particulars for secretary 30 January 2015
AA - Annual Accounts 05 July 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
363s - Annual Return 26 February 2008
225 - Change of Accounting Reference Date 06 March 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.