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CASEYHOLMES LTD

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

This company is commonly known as Caseyholmes Ltd. The company was founded 4 years ago and was given the registration number 12262111. The firm's registered office is in ROMFORD. You can find them at 7 Hutchinson Court, Padnall Road, Romford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CASEYHOLMES LTD
Company Number:12262111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7 Hutchinson Court, Padnall Road, Romford, United Kingdom, RM6 5ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Brignall Moor Crescent, Darlington, United Kingdom, DL1 4SQ

Director11 November 2019Active
7, Hutchinson Court, Padnall Road, Romford, United Kingdom, RM6 5ET

Director15 October 2019Active

People with Significant Control

Mr John Michael Tumacder
Notified on:11 November 2019
Status:Active
Date of birth:October 1997
Nationality:Filipino
Country of residence:United Kingdom
Address:19, Brignall Moor Crescent, Darlington, United Kingdom, DL1 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Megan Parker
Notified on:15 October 2019
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:1, Hamilton Close, Pembroke Dock, United Kingdom, SA72 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-16Address

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

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2023-01-25Address

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

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-08-22Address

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

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-06-29Address

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

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Change account reference date company previous shortened.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-27Officers

Appoint person director company with name date.

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2019-10-31Address

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

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2019-10-15Incorporation

Incorporation company.

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