CASKET GROUP PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02787479

Incorporation date

08/02/1993

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1993)

06/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

31/07/2024

Termination of appointment of David Steven Rock as a secretary on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Mrs Gurvinder Kaur as a secretary on 2024-07-31

View PDF (2 pages)

16/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/05/2022

Termination of appointment of James Charles Shears as a director on 2022-05-06

View PDF (1 pages)

06/05/2022

Appointment of Mr Mark Adrian Taylor as a director on 2022-05-06

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/01/2021

Appointment of Mr David Steven Rock as a secretary on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of James Charles Shears as a secretary on 2021-01-01

View PDF (1 pages)

04/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

01/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (3 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (3 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (3 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

05/06/2013

Termination of appointment of Peter Sweetman as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

01/12/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (3 pages)

02/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (1 pages)

09/12/2010

Statement of company's objects

View PDF (2 pages)

09/12/2010

Resolutions

View PDF (12 pages)

24/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (3 pages)

29/10/2010

Amended accounts made up to 2010-01-31

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (1 pages)

28/06/2010

Termination of appointment of Mervyn Keene as a director

View PDF (1 pages)

28/06/2010

Appointment of Mr James Charles Shears as a director

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Mervyn Peter John Keene on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Peter James Sweetman on 2009-11-16

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mr James Charles Shears on 2009-11-16

View PDF (1 pages)

01/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

01/04/2009

Appointment terminated director stephen grant

View PDF (1 pages)

27/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

27/10/2008

Secretary's change of particulars / james shears / 21/10/2008

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 9A south street crowland peterborough cambridgeshire PE6 0AH

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

01/12/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

30/10/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

25/10/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

24/01/2006

Return made up to 21/10/05; full list of members

View PDF (3 pages)

01/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (1 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

29/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

14/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

30/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

07/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

04/12/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

07/02/2002

Auditor's resignation

View PDF (1 pages)

12/12/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (4 pages)

11/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

05/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

23/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (4 pages)

23/11/2000

Resolutions

View PDF (1 pages)

16/11/2000

Registered office changed on 16/11/00 from: bridge street brigg south humberside DN20 8PB

View PDF (1 pages)

10/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

03/12/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/04/1999

Director resigned

View PDF (1 pages)

08/03/1999

Registered office changed on 08/03/99 from: cromwell house 31 micklegate york YO1 1JH

View PDF (1 pages)

23/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

02/12/1998

Full accounts made up to 1998-02-01

View PDF (8 pages)

25/09/1998

Registered office changed on 25/09/98 from: leigh business park green fold way leigh lancashire WN7 3XH

View PDF (1 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

11/02/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

21/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/1997

Full accounts made up to 1997-02-02

View PDF (8 pages)

18/06/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

06/04/1997

Auditor's resignation

View PDF (2 pages)

19/03/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Full accounts made up to 1996-01-28

View PDF (6 pages)

27/02/1997

New director appointed

View PDF (3 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

Registered office changed on 14/01/97 from: the coach house naburn lane fulford york YO1 4RB

View PDF (1 pages)

05/02/1996

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

25/01/1996

Full accounts made up to 1995-03-31

View PDF (0 pages)

18/01/1996

Return made up to 01/01/96; no change of members

View PDF (4 pages)

13/02/1995

Return made up to 08/02/95; full list of members

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13/12/1994

Full accounts made up to 1994-03-31

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20/05/1994

Return made up to 08/02/94; full list of members

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17/11/1993

Accounting reference date notified as 31/03

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28/04/1993

Resolutions

View PDF (0 pages)

21/04/1993

Certificate of change of name

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21/04/1993

Certificate of change of name

View PDF (2 pages)

16/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/03/1993

Director resigned;new director appointed

View PDF (0 pages)

16/03/1993

Registered office changed on 16/03/93 from: 2 baches street london N1 6UB

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08/02/1993

Incorporation

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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

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

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
Taylor, Mark Adrian	Director	06/05/2022 - Present	12
INSTANT COMPANIES LIMITED	Nominee Director	07/02/1993 - 23/02/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/1993 - 23/02/1993	99600
Ashworth, Philip	Director	17/02/1997 - 18/08/1998	20
Shears, James Charles	Secretary	18/05/2005 - 31/12/2020	13

Persons with Significant Control

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Description

About CASKET GROUP PENSION TRUSTEE LIMITED

CASKET GROUP PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 08/02/1993 with the registered office located at 35 Tameside Drive, Castle Bromwich, Birmingham B35 7AG. 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 CASKET GROUP PENSION TRUSTEE LIMITED?

CASKET GROUP PENSION TRUSTEE LIMITED is currently Active. It was registered on 08/02/1993 .

Where is CASKET GROUP PENSION TRUSTEE LIMITED located?

CASKET GROUP PENSION TRUSTEE LIMITED is registered at 35 Tameside Drive, Castle Bromwich, Birmingham B35 7AG.

What does CASKET GROUP PENSION TRUSTEE LIMITED do?

CASKET GROUP PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASKET GROUP PENSION TRUSTEE LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-21 with no updates.