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Summary

Contact details

Officers8

Finance3

Documents66

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

CASEY MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 1996 (28 years ago)

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Summary

NameCASEY MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03244891
Incorporation Date02 Sep 1996 (28 years ago) / 145 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEAST, LEICESTER, 46 WARREN LANE, LEICESTER FOREST, LE3 3LW

Officers

individual

IndividualUnited Kingdom

Mrs Lakhwinder Kaur Matharu

Person with significant control


Appointed on02 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Manmohan Singh Matharu

Person with significant control


Appointed on02 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Matharu, Manmohan Singh

Director


Appointed on20 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Matharu, Lakhwinder Kaur

Director


Appointed on13 Sep 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

L.o. Nominees Limited

Nominee Secretary


Appointed on02 Sep 1996

Resigned on18 Sep 1996

individual

IndividualUnited Kingdom

L.o.directors Limited

corporate-nominee-director


Appointed on02 Sep 1996

Resigned on18 Sep 1996

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Financial reports

YearFixed assetsTotal equityOther
2022101,262 GBP
(~$124,776)
897,853 GBP
(~$1,106,347)
View full report
2021101,262 GBP
(~$139,263)
913,271 GBP
(~$1,256,001)
View full report
2020101,262 GBP
(~$129,851)
958,222 GBP
(~$1,228,752)
View full report

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Documents

DateNameTypeDocument
31 Dec 2022Accounts with accounts type unaudited abridgedAAView
23 Sep 2022Confirmation statement with no updatesCS01View
20 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date02 Sep 2024
    due by 16 Sep 2024
  • Last statement dated02 Sep 2023
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015

Related companies by officers

Frequently asked questions

Where is CASEY MANAGEMENT LIMITED's headquarters?

CASEY MANAGEMENT LIMITED's headquarters is located at EAST, LEICESTER, 46 WARREN LANE, LEICESTER FOREST, LE3 3LW

What is CASEY MANAGEMENT LIMITED's industry?

CASEY MANAGEMENT LIMITED is in the industry of Business and other management consultancy activities

What year was CASEY MANAGEMENT LIMITED started?

CASEY MANAGEMENT LIMITED was started in 1996

Sources: Companies House