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CASEY VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casey Ventures Limited. The company was founded 37 years ago and was given the registration number 02099429. The firm's registered office is in HAMPTON HILL. You can find them at Central House - Rear Office, 124 High Street, Hampton Hill, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASEY VENTURES LIMITED
Company Number:02099429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Central House - Rear Office, 124 High Street, Hampton Hill, Middlesex, England, TW12 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
232, Horn Lane, Acton, London, United Kingdom, W3 6TG

Secretary-Active
232, Horn Lane, Acton, London, United Kingdom, W3 6TG

Director27 March 2009Active
232, Horn Lane, Acton, London, United Kingdom, W3 6TG

Director01 March 1995Active
541 Great West Road, Hounslow, TW5 0BS

Director-Active
541 Great West Road, Hounslow, TW5 0BS

Director-Active
519 Great West Road, Hounslow, TW5 0BS

Director-Active

People with Significant Control

Mrs Seema Gupta
Notified on:01 August 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:232 Horn Lane, Acton, London, United Kingdom, W3 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vinod Kumar Gupta
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:232 Horn Lane, Acton, London, United Kingdom, W3 6TG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-26Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type micro entity.

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2018-09-05Address

Change registered office address company with date old address new address.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-12-24Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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