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The Casey Group Limited

04233269

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rydings Road, Wardle, Rochdale, OL12 9PS
Incorporated 12/06/2001

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Peter Casey

director · Since 12/06/2001

British · England · Age 86

Christopher Peter Casey

director · Since 08/09/2006

British · England · Age 51

Jeremy Paul Warren

secretary · Since 31/10/2006

British

Paul Turner

director · Since 16/10/2024

British · England · Age 62

Jeremy Paul Warren

director · Since 16/10/2024

British · England · Age 61

Paul Andrew Byrne

director · Since 16/10/2024

British · England · Age 38

Former

Patricia Anne Casey

director · Resigned 01/04/2017

Anthony John Chell

director · Resigned 31/03/2021

Christopher Shaw Griffin

director · Resigned 23/12/2022

Persons with Significant Control

Mr Christopher Peter Casey

75–100% shares
75–100% votes

British · England · Age 51

Rydings Road, Rochdale, OL12 9PS

Notified 07/08/2019

Peter Casey

25–50% shares
25–50% votes

British · England · Age 86

Rydings Road, Rochdale, OL12 9PS

Notified 08/03/2022

Mrs Deborah Hubbard

25–50% shares
25–50% votes
Appoint directors

British · England · Age 60

Rydings Road, Rochdale, OL12 9PS

Notified 08/03/2022

Former PSCs

Mr Peter Casey

Ceased 08/03/2022

Mrs Patricia Anne Casey

Ceased 31/05/2019

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2009Registered 14/10/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2003Registered 05/08/2003

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Rydings Road
2026-05-07

RYDINGS ROAD

post townRochdale
2026-05-07

ROCHDALE

Filing History100 filings

Accounts filed

accounts with accounts type group

16/02/202645 pages · PDF
PSC changed

change to a person with significant control

27/01/20262 pages · PDF
RP01PSC01

legacy

20/11/20253 pages · PDF
RP01PSC01

legacy

19/11/20253 pages · PDF
PSC07

cessation of a person with significant control

19/11/20251 page · PDF
PSC notified

notification of a person with significant control

19/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type group

01/05/202546 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Accounts filed

accounts with accounts type group

03/05/202458 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20233 pages · PDF
Accounts filed

accounts with accounts type group

21/04/202358 pages · PDF
Director resigned

termination director company with name termination date

23/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

13/04/202254 pages · PDF
PSC changed

change to a person with significant control

08/03/20222 pages · PDF
PSC changed

change to a person with significant control

08/03/20222 pages · PDF
PSC notified

notification of a person with significant control

08/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Director resigned

termination director company with name termination date

09/04/20211 page · PDF
Accounts filed

accounts with accounts type group

26/02/202144 pages · PDF
Accounts filed

accounts with accounts type group

28/07/202038 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20204 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20194 pages · PDF
PSC notified

notification of a person with significant control

22/08/20193 pages · PDF
PSC07

cessation of a person with significant control

22/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

10/07/20194 pages · PDF
Accounts filed

accounts with accounts type group

10/04/201936 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Accounts filed

accounts with accounts type group

02/05/201837 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20173 pages · PDF
Director resigned

termination director company with name termination date

06/06/20171 page · PDF
Accounts filed

accounts with accounts type group

17/04/201740 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20166 pages · PDF
Accounts filed

accounts with accounts type group

05/05/201636 pages · PDF
AUD

auditors resignation company

01/09/20152 pages · PDF
MISC

miscellaneous

26/08/20151 page · PDF
Shares cancelled

capital cancellation shares

14/07/20154 pages · PDF
Share buyback

capital return purchase own shares

14/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20156 pages · PDF
Accounts filed

accounts with accounts type group

15/04/201535 pages · PDF
SH20

legacy

17/12/20142 pages · PDF
SH19

capital statement capital company with date currency figure

17/12/20144 pages · PDF
CAP-SS

legacy

17/12/20142 pages · PDF
RESOLUTIONS

resolution

17/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20146 pages · PDF
Accounts filed

accounts with accounts type group

16/04/201434 pages · PDF
Director resigned

termination director company with name

12/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20137 pages · PDF
Director details changed

change person director company with change date

21/06/20132 pages · PDF
Director details changed

change person director company with change date

21/06/20132 pages · PDF
Director details changed

change person director company with change date

21/06/20132 pages · PDF
Director details changed

change person director company with change date

21/06/20132 pages · PDF
Director details changed

change person director company with change date

21/06/20132 pages · PDF
Director details changed

change person director company with change date

21/06/20132 pages · PDF
CH03

change person secretary company with change date

21/06/20131 page · PDF
Accounts filed

accounts with accounts type group

18/02/201332 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/201210 pages · PDF
Accounts filed

accounts with accounts type group

03/05/201230 pages · PDF
Director resigned

termination director company with name

03/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201111 pages · PDF
Accounts filed

accounts with accounts type group

17/02/201129 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20108 pages · PDF
Accounts filed

accounts with accounts type group

13/04/201032 pages · PDF
MG02

legacy

01/11/20093 pages · PDF
MG02

legacy

01/11/20093 pages · PDF
MG02

legacy

01/11/20093 pages · PDF
MG02

legacy

01/11/20093 pages · PDF
MG01

legacy

14/10/20095 pages · PDF
363a

legacy

09/07/20096 pages · PDF
288a

legacy

08/05/20092 pages · PDF
Accounts filed

accounts with accounts type group

01/12/200831 pages · PDF
363a

legacy

04/07/20086 pages · PDF
288c

legacy

03/07/20082 pages · PDF
288c

legacy

03/07/20082 pages · PDF
RESOLUTIONS

resolution

22/05/20081 page · PDF
Accounts filed

accounts with accounts type group

14/03/200831 pages · PDF
363a

legacy

18/06/20073 pages · PDF
288a

legacy

12/06/20071 page · PDF
288b

legacy

12/06/20071 page · PDF
288a

legacy

06/02/20071 page · PDF
363a

legacy

06/02/20073 pages · PDF
Accounts filed

accounts with accounts type group

07/01/200731 pages · PDF
288a

legacy

04/12/20062 pages · PDF
288b

legacy

20/11/20061 page · PDF
288a

legacy

26/09/20062 pages · PDF
Accounts filed

accounts with accounts type group

07/02/200628 pages · PDF
363s

legacy

14/07/20059 pages · PDF
Accounts filed

accounts with accounts type group

10/03/200528 pages · PDF
363s

legacy

27/10/20049 pages · PDF
Accounts filed

accounts with accounts type group

03/02/200428 pages · PDF
AUD

auditors resignation company

07/01/20041 page · PDF
403a

legacy

19/11/20032 pages · PDF
403a

legacy

19/11/20032 pages · PDF
403a

legacy

19/11/20032 pages · PDF
403a

legacy

19/11/20032 pages · PDF