Menna Overview
Here’s a quick overview of ANDREW CASEY FINANCIAL SERVICES LTD 👀 — a Colchester based business that started in 2012.
ANDREW CASEY FINANCIAL SERVICES LTD
- Company statusactive
- Company No08115313
- Age14 years 1 month Incorporated 22 June 2012
- Officers1
Address
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, CO5 9SE, England
ANDREW CASEY FINANCIAL SERVICES LTD is an active company incorporated on 22 June 2012 and based in Colchester, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 23 Jun 2022
Capital Allotment Shares
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Capital Allotment Shares
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Jul 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Andrew Gerald | director | May 1967 | 22 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Gerald Casey | May 1967 | 22 Jun 2017 |
Related Companies
To view a related company, use above.
CASEY, Andrew Gerald are mutual persons.
CASEY, Andrew Gerald are mutual persons.
CASEY, Andrew Gerald are mutual persons.
KEW RIVERSIDE RESIDENTS COMPANY LIMITED
CASEY, Andrew Gerald are mutual persons.
MORTGAGES 4 RETIREMENT LTD
CASEY, Andrew Gerald are mutual persons.
14 CARLINGFORD ROAD LIMITED
CASEY, Andrew Gerald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ANDREW CASEY FINANCIAL SERVICES LTD 👀 — a Colchester based business that started in 2012.