CASEY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03244891

Incorporation date

02/09/1996

Size

Unaudited abridged

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1996)

31/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

11/11/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

28/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

20/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

31/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

26/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

31/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

23/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

20/04/2022

Appointment of Mr Manmohan Singh Matharu as a director on 2022-04-20

View PDF (2 pages)

31/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

28/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

05/10/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

10/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

30/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

30/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

27/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

19/09/2010

Director's details changed for Mrs Lakhwinder Matharu on 2010-09-02

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

30/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

24/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

23/09/2008

Director's change of particulars / lakhwinder matharu / 01/09/2008

View PDF (2 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

21/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/09/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

09/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

16/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/09/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

16/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

24/09/2002

Return made up to 02/09/02; full list of members

View PDF (6 pages)

17/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

19/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

08/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/09/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

01/03/1999

Amended full accounts made up to 1997-03-31

View PDF (8 pages)

09/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/11/1998

Return made up to 02/09/98; no change of members

View PDF (4 pages)

11/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

03/12/1997

Resolutions

View PDF (1 pages)

03/12/1997

Resolutions

View PDF (0 pages)

03/12/1997

Return made up to 02/09/97; full list of members

View PDF (6 pages)

17/09/1997

Accounting reference date shortened from 30/09/97 to 31/03/97

View PDF (0 pages)

18/10/1996

Ad 19/09/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/09/1996

Director resigned

View PDF (1 pages)

23/09/1996

Secretary resigned

View PDF (1 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

23/09/1996

Registered office changed on 23/09/96 from: 40 bow lane london EC4M 9DT

View PDF (1 pages)

23/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/09/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
913.27K
-
0.00
833.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L.O.DIRECTORS LIMITED	Nominee Director	02/09/1996 - 18/09/1996	322
L.O. NOMINEES LIMITED	Nominee Secretary	02/09/1996 - 18/09/1996	308
Matharu, Lakhwinder Kaur	Secretary	13/09/1996 - 13/09/1996	-
Matharu, Manmohan Singh	Director	20/04/2022 - Present	14
Mrs Lakhwinder Kaur Matharu	Director	13/09/1996 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CASEY MANAGEMENT LIMITED

CASEY MANAGEMENT LIMITED is an(a) Active company incorporated on 02/09/1996 with the registered office located at 46 Warren Lane, Leicester Forest, East, Leicester LE3 3LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASEY MANAGEMENT LIMITED?

CASEY MANAGEMENT LIMITED is currently Active. It was registered on 02/09/1996 .

Where is CASEY MANAGEMENT LIMITED located?

CASEY MANAGEMENT LIMITED is registered at 46 Warren Lane, Leicester Forest, East, Leicester LE3 3LW.

What does CASEY MANAGEMENT LIMITED do?

CASEY MANAGEMENT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CASEY MANAGEMENT LIMITED?

The latest filing was on 31/12/2025: Unaudited abridged accounts made up to 2025-03-31.