Menna Overview
Here’s a quick overview of CASEY MANAGEMENT LIMITED 👀 — a East, Leicester based business that started in 1996.
CASEY MANAGEMENT LIMITED
- Company statusactive
- Company No03244891
- Age29 years 10 months Incorporated 2 September 1996
- Officers3
Address
46 Warren Lane, Leicester Forest, East, Leicester, LE3 3LW
CASEY MANAGEMENT LIMITED is an active company incorporated on 2 September 1996 and based in East, Leicester. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 30 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 30 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 26 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Sep 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 27 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 27 Sep 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHARU, Manmohan Singh | secretary | 13 Sept 1996 | |
| MATHARU, Lakhwinder Kaur | director | Feb 1962 | 13 Sept 1996 |
| MATHARU, Manmohan Singh | director | Apr 1960 | 20 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Manmohan Singh Matharu | Apr 1960 | 02 Sept 2016 |
| Mrs Lakhwinder Kaur Matharu | Feb 1962 | 02 Sept 2016 |
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MATHARU, Manmohan Singh are mutual persons.
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MATHARU, Manmohan Singh are mutual persons.
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L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED is a mutual person.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
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PERFECTLY EDIBLE UK CIC
MATHARU, Lakhwinder Kaur are mutual persons.
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Here’s a quick overview of CASEY MANAGEMENT LIMITED 👀 — a East, Leicester based business that started in 1996.