THE CASEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE CASEY GROUP LIMITED
COMPANY NUMBER
04233269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
12/06/2001
(23 years and 6 months old)
WEBSITE
http://casey.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROCHDALE
OL12 9PS
Telephone: 01706641010
TPS: No
Rydings Road
Wardle
Rochdale
Lancashire
OL12 9PS
Telephone: 341121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CASEY GROUP LIMITED | Active - Accounts Filed | View Report |
| CASEY PLANT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Paul Andrew Byrne (932846819) Appointed |
| 23/10/2024 | New Board Member Paul Turner (910690023) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CASEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CASEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CASEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2001 - Present (23 years and 6 months) Born in Jun 1940 (age: 84) |
Active | Director |
Current: 2 Past: 36 |
View Report |
|
08/09/2006 - Present (18 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
Director: 16/10/2024 - Present (2 months) Secretary: 31/10/2006 - Present (18 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 17 Past: 52 |
View Report |
|
16/10/2024 - Present (2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Paul Andrew Byrne (932846819) Appointed |
| 23/10/2024 | New Board Member Paul Turner (910690023) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | Christopher Shaw Griffin (900356987) has left the board |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 08/06/2017 | Patricia Anne Casey (910481440) has left the board |
| 21/04/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 14/02/2014 | Christopher Casey (900307461) has left the board |
| 21/02/2013 | New Accounts filed |
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