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CASEY VENTURES LIMITED

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CASEY VENTURES LIMITED

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Key Data

Status

Active

Company No.

02099429

Incorporation date

12/02/1987

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Central House - Rear Office, 124 High Street, Hampton Hill, Middlesex TW12 1NSCopy
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Latest events (Record since 12/02/1987)
dot icon08/01/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (4 pages)
dot icon29/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon16/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (4 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon16/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon16/01/2023
Notification of Seema Gupta as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon16/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon26/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon26/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon22/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon21/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon25/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon05/09/2018
Registered office address changed from Unit 1 Acton Hill Mews Business Centre 310-328 Uxbridge Road Acton Hill, London W3 9QU to Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 2018-09-05
View PDF (1 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (5 pages)
dot icon24/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon15/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon19/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon17/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2013
Secretary's details changed for Mr Vinod Kumar Gupta on 2012-12-01
View PDF (2 pages)
dot icon14/01/2013
Director's details changed for Mrs Seema Gupta on 2012-12-01
View PDF (2 pages)
dot icon14/01/2013
Director's details changed for Mr Vinod Kumar Gupta on 2012-12-01
View PDF (2 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon14/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon19/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon24/09/2009
Director appointed mrs seema gupta
View PDF (2 pages)
dot icon24/09/2009
Appointment terminated director karam gupta
View PDF (1 pages)
dot icon24/09/2009
Appointment terminated director ram gupta
View PDF (1 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon06/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon02/01/2009
Director and secretary's change of particulars / vinod gupta / 08/01/2008
View PDF (1 pages)
dot icon02/01/2009
Director and secretary's change of particulars / vinod gupta / 08/01/2008
View PDF (1 pages)
dot icon25/07/2008
Duplicate mortgage certificatecharge no:9
View PDF (0 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (3 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 12
View PDF (3 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 13
View PDF (3 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (3 pages)
dot icon02/02/2008
Return made up to 31/12/07; full list of members
View PDF (7 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon21/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon26/04/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon18/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon06/01/2005
Director resigned
View PDF (1 pages)
dot icon17/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon18/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon31/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon30/01/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon04/03/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon27/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon11/01/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon21/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon13/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon25/03/1999
Ad 15/03/99--------- £ si 50@1=50 £ ic 100/150
View PDF (2 pages)
dot icon07/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon04/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon09/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon02/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon20/01/1997
Ad 15/01/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon31/12/1996
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon02/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon02/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon20/12/1995
New director appointed
View PDF (2 pages)
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon12/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (18 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon07/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon16/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon11/01/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon22/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon14/04/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon09/03/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon19/11/1991
Resolutions
View PDF (0 pages)
dot icon19/11/1991
Resolutions
View PDF (0 pages)
dot icon19/11/1991
Resolutions
View PDF (0 pages)
dot icon12/02/1991
Registered office changed on 12/02/91 from: 1ST floor 307 uxbridge road london W3 9QU
View PDF (0 pages)
dot icon09/02/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon09/11/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon31/08/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/03/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon16/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon16/08/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon23/03/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon23/03/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon10/08/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/03/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/03/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/02/1987
Certificate of Incorporation
View PDF (2 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
620.31K
-
0.00
-
-
2022
1
622.62K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Seema Gupta
Director
27/03/2009 - Present
5
Mr Vinod Kumar Gupta
Director
01/03/1995 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CASEY VENTURES LIMITED

CASEY VENTURES LIMITED is an(a) Active company incorporated on 12/02/1987 with the registered office located at Central House - Rear Office, 124 High Street, Hampton Hill, Middlesex TW12 1NS. There are currently 2 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 VENTURES LIMITED?

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CASEY VENTURES LIMITED is currently Active. It was registered on 12/02/1987 .

Where is CASEY VENTURES LIMITED located?

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CASEY VENTURES LIMITED is registered at Central House - Rear Office, 124 High Street, Hampton Hill, Middlesex TW12 1NS.

What does CASEY VENTURES LIMITED do?

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CASEY VENTURES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASEY VENTURES LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with updates.