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CASEYS LIMITED

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CASEYS LIMITED

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Key Data

Status

Active

Company No.

06080296

Incorporation date

02/02/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

316-318 Latimer Road, London W10 6QNCopy
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Latest events (Record since 02/02/2007)
dot icon16/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon11/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon12/12/2024
Registration of charge 060802960007, created on 2024-12-02
View PDF (17 pages)
dot icon05/12/2024
Registration of charge 060802960006, created on 2024-12-02
View PDF (17 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon22/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon03/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon02/11/2021
Registration of charge 060802960005, created on 2021-10-27
View PDF (40 pages)
dot icon01/11/2021
Registration of charge 060802960004, created on 2021-10-27
View PDF (51 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon03/08/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon28/11/2020
Satisfaction of charge 060802960002 in full
View PDF (4 pages)
dot icon28/11/2020
Satisfaction of charge 060802960003 in full
View PDF (4 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon29/08/2019
Termination of appointment of Catherine Watling as a director on 2019-08-29
View PDF (1 pages)
dot icon11/07/2019
Appointment of Ms Catherine Watling as a director on 2019-06-19
View PDF (2 pages)
dot icon04/06/2019
Confirmation statement made on 2019-06-04 with updates
View PDF (4 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-02 with updates
View PDF (4 pages)
dot icon09/01/2019
Current accounting period extended from 2019-07-31 to 2019-12-31
View PDF (1 pages)
dot icon09/01/2019
Registered office address changed from C/O Mr John Casey 2 Devonshire Avenue Boxhill Road Tadworth Surrey KT20 7JA England to 316-318 Latimer Road London W10 6QN on 2019-01-09
View PDF (1 pages)
dot icon21/12/2018
Registration of charge 060802960002, created on 2018-12-17
View PDF (8 pages)
dot icon21/12/2018
Registration of charge 060802960003, created on 2018-12-17
View PDF (8 pages)
dot icon20/12/2018
Notification of 316 Latimer Limited as a person with significant control on 2018-12-17
View PDF (2 pages)
dot icon20/12/2018
Cessation of Anthony Simon Weeks as a person with significant control on 2018-12-17
View PDF (1 pages)
dot icon20/12/2018
Termination of appointment of Anthony Simon Weeks as a director on 2018-12-17
View PDF (1 pages)
dot icon20/12/2018
Cessation of Julia Denise Casey as a person with significant control on 2018-12-17
View PDF (1 pages)
dot icon20/12/2018
Appointment of Mr Symon Peter Roue as a secretary on 2018-12-17
View PDF (2 pages)
dot icon20/12/2018
Termination of appointment of Julia Denise Casey as a secretary on 2018-12-17
View PDF (1 pages)
dot icon20/12/2018
Termination of appointment of Julia Denise Casey as a director on 2018-12-17
View PDF (1 pages)
dot icon20/12/2018
Appointment of Mr John Michael Trautman as a director on 2018-12-17
View PDF (2 pages)
dot icon20/12/2018
Appointment of Mr Symon Peter Roue as a director on 2018-12-17
View PDF (2 pages)
dot icon04/12/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon20/11/2018
Appointment of Mrs Julia Denise Casey as a secretary on 2018-11-08
View PDF (2 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (7 pages)
dot icon14/10/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon08/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2016
Director's details changed for Anthony Simon Weeks on 2016-02-08
View PDF (2 pages)
dot icon08/02/2016
Termination of appointment of John Casey as a director on 2016-01-29
View PDF (1 pages)
dot icon08/02/2016
Termination of appointment of John Casey as a secretary on 2016-01-29
View PDF (1 pages)
dot icon28/12/2015
Appointment of Mrs Julia Casey as a director on 2015-12-09
View PDF (2 pages)
dot icon06/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon02/09/2015
Registered office address changed from Bridge House, 4 Borough High Street, London Bridge London SE1 9QR to C/O Mr John Casey 2 Devonshire Avenue Boxhill Road Tadworth Surrey KT20 7JA on 2015-09-02
View PDF (1 pages)
dot icon19/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon03/03/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon28/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon13/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon03/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2010
Director's details changed
View PDF (2 pages)
dot icon24/03/2010
Secretary's details changed for John Casey on 2009-10-01
View PDF (1 pages)
dot icon24/03/2010
Director's details changed for John Casey on 2009-10-01
View PDF (2 pages)
dot icon03/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon03/02/2009
Return made up to 02/02/09; full list of members
View PDF (4 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon16/05/2008
Accounting reference date extended from 29/02/2008 to 31/07/2008
View PDF (1 pages)
dot icon04/02/2008
Return made up to 02/02/08; full list of members
View PDF (3 pages)
dot icon04/02/2008
Location of register of members
View PDF (1 pages)
dot icon26/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2007
Resolutions
View PDF (0 pages)
dot icon25/04/2007
Resolutions
View PDF (0 pages)
dot icon25/04/2007
Resolutions
View PDF (1 pages)
dot icon02/02/2007
Incorporation
View PDF (20 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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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Casey, Julia Denise
Director
09/12/2015 - 17/12/2018
3
Weeks, Anthony Simon
Director
02/02/2007 - 17/12/2018
2
Roue, Symon Peter
Director
17/12/2018 - Present
12
Casey, John
Director
02/02/2007 - 29/01/2016
1
Roue, Symon Peter
Secretary
17/12/2018 - Present
-

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 CASEYS LIMITED

CASEYS LIMITED is an(a) Active company incorporated on 02/02/2007 with the registered office located at 316-318 Latimer Road, London W10 6QN. 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 CASEYS LIMITED?

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CASEYS LIMITED is currently Active. It was registered on 02/02/2007 .

Where is CASEYS LIMITED located?

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CASEYS LIMITED is registered at 316-318 Latimer Road, London W10 6QN.

What does CASEYS LIMITED do?

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CASEYS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASEYS LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-12-31.