About

Registered Number: 08278223
Date of Incorporation: 01/11/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: The New Barn Ham Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6ND

 

Based in Gloucestershire, Mark Casey Ltd was registered on 01 November 2012, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Casey, Kim, Casey, Mark are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEY, Kim 01 November 2012 - 1
CASEY, Mark 01 November 2012 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 September 2020
MA - Memorandum and Articles 23 September 2020
RP04CS01 - N/A 16 September 2020
RP04CS01 - N/A 16 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 01 November 2019
RESOLUTIONS - N/A 04 January 2019
SH08 - Notice of name or other designation of class of shares 04 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 04 January 2019
AA - Annual Accounts 13 December 2018
MR04 - N/A 08 November 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 02 November 2017
CH01 - Change of particulars for director 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CH01 - Change of particulars for director 01 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 08 December 2016
MR01 - N/A 19 October 2016
MR01 - N/A 06 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 04 November 2014
MR01 - N/A 12 September 2014
AA - Annual Accounts 06 August 2014
AD01 - Change of registered office address 18 July 2014
AA01 - Change of accounting reference date 18 February 2014
AR01 - Annual Return 25 November 2013
MR01 - N/A 08 October 2013
MR01 - N/A 23 August 2013
NEWINC - New incorporation documents 01 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2016 Fully Satisfied

N/A

A registered charge 18 December 2015 Outstanding

N/A

A registered charge 05 September 2014 Outstanding

N/A

A registered charge 27 September 2013 Outstanding

N/A

A registered charge 16 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.