CASEY MANAGEMENT LIMITED
EAST, LEICESTER

Hellopages » Leicestershire » Blaby » LE3 3LW

Company number 03244891
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 46 WARREN LANE, LEICESTER FOREST, EAST, LEICESTER, LE3 3LW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASEY MANAGEMENT LIMITED are www.caseymanagement.co.uk, and www.casey-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and three months. Casey Management Limited is a Private Limited Company. The company registration number is 03244891. Casey Management Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Casey Management Limited is 46 Warren Lane Leicester Forest East Leicester Le3 3lw. The company`s financial liabilities are £569.98k. It is £44.46k against last year. The cash in hand is £628.53k. It is £47.68k against last year. And the total assets are £636.08k, which is £47.85k against last year. MATHARU, Manmohan Singh is a Secretary of the company. MATHARU, Lakhwinder is a Director of the company. Secretary MATHARU, Lakhwinder has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


casey management Key Finiance

LIABILITIES £569.98k
+8%
CASH £628.53k
+8%
TOTAL ASSETS £636.08k
+8%
All Financial Figures

Current Directors

Secretary
MATHARU, Manmohan Singh
Appointed Date: 13 September 1996
Director
MATHARU, Lakhwinder
Appointed Date: 13 September 1996
63 years old

Resigned Directors

Secretary
MATHARU, Lakhwinder
Resigned: 13 September 1996
Appointed Date: 13 September 1996
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 18 September 1996
Appointed Date: 02 September 1996
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 18 September 1996
Appointed Date: 02 September 1996

Persons With Significant Control

Mr Manmohan Singh Matharu
Notified on: 2 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lakhwinder Matharu
Notified on: 2 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASEY MANAGEMENT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
23 Sep 1996
Secretary resigned
23 Sep 1996
New secretary appointed
23 Sep 1996
Registered office changed on 23/09/96 from: 40 bow lane london EC4M 9DT
23 Sep 1996
New secretary appointed;new director appointed
02 Sep 1996
Incorporation

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