Casey Management Limited

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Casey Management Limited

03244891•Private Limited With Share Capital

46 Warren Lane, Leicester Forest, East, Leicester, LE33LW

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Incorporated

02/09/1996

Company Age

30 years

Directors

3

Employees

2

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Casey Management Limited (03244891) is a private limited with share capital incorporated on 02/09/1996 (30 years old) and registered in leicester, LE33LW. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 02/09/1996
LE33LW
2 employees

Financial Overview

Total Assets

£935.2K

Liabilities

£124.2K

Net Assets

£811.0K

Est. Turnover

£570.0K

AI Estimated
Unreported
Cash

£866.9K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
L
lakhwinder kaur matharu
director
M
manmohan singh matharu
director

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:08-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1998
Resolution
Category:Resolution
Date:03-12-1997
Resolution
Category:Resolution
Date:03-12-1997
Legacy
Category:Annual Return
Date:03-12-1997
Legacy
Category:Accounts
Date:17-09-1997
Legacy
Category:Capital
Date:18-10-1996
Legacy
Category:Officers
Date:23-09-1996
Legacy
Category:Officers
Date:23-09-1996
Legacy
Category:Officers
Date:23-09-1996
Legacy
Category:Address
Date:23-09-1996
Legacy
Category:Officers
Date:23-09-1996
Incorporation Company
Category:Incorporation
Date:02-09-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE33LW

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Contact

46 Warren Lane, Leicester Forest, East, Leicester, LE33LW