Caseys Limited. Head office in London. Check Director.

Caseys Limited, London

Caseys Limited is a private limited company. Registered at 316-318 Latimer Road, London W10 6QN, the above-mentioned 17 years old firm was incorporated on 2007-02-02 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the company: Symon R. (appointed on 17 December 2018), John T. (appointed on 17 December 2018). As for the secretaries (1 in total), we can name: Symon R. (appointed on 17 December 2018).

About
Name: Caseys Limited
Number: 06080296
Incorporation date: 2007-02-02
End of financial year: 31 December


Address:	316-318 Latimer Road London W10 6QN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

316 Latimer Limited

17 December 2018

Address	316-318 Latimer Road, London, W10 6QN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11665702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julia C.

15 July 2016 - 17 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony W.

6 April 2016 - 17 December 2018

Nature of control:	significiant influence or control

The target date for Caseys Limited confirmation statement filing is 2024-06-18. The most current one was filed on 2023-06-04. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: 316 Latimer Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Latimer Road, W10 6QN London. Julia C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
TM01	29th August 2019 - the day director's appointment was terminated filed on: 29th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th June 2019 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st July 2019 to 31st December 2019 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 9th January 2019. New Address: 316-318 Latimer Road London W10 6QN. Previous address: C/O Mr John Casey 2 Devonshire Avenue Boxhill Road Tadworth Surrey KT20 7JA England filed on: 9th, January 2019 \| address	Free Download (1 page)
TM01	17th December 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
TM01	17th December 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th December 2018 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
TM02	17th December 2018 - the day secretary's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 17th December 2018 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2018 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 8th November 2018 filed on: 20th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 14th, October 2016 \| accounts	Free Download (6 pages)
TM01	29th January 2016 - the day director's appointment was terminated filed on: 8th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th February 2016: 560.00 GBP capital
TM02	29th January 2016 - the day secretary's appointment was terminated filed on: 8th, February 2016 \| officers	Free Download (1 page)
CH01	On 8th February 2016 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2015 filed on: 28th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 6th, December 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 2nd September 2015. New Address: C/O Mr John Casey 2 Devonshire Avenue Boxhill Road Tadworth Surrey KT20 7JA. Previous address: Bridge House, 4 Borough High Street, London Bridge London SE1 9QR filed on: 2nd, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 19th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2015: 560.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 1st, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th February 2014: 560.00 GBP capital
AR01	Annual return drawn up to 2nd February 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 14th, February 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 4th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd February 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
CH01	Director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 24th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 2nd, December 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/02/2008 to 31/07/2008 filed on: 16th, May 2008 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 4th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, February 2008 \| address	Free Download (1 page)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 25th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 25th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 25th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, April 2007 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (20 pages)

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