| Company Name | P. Casey Enviro (Arden) Limited |
|---|---|
| Director | Shane Harrison |
| Company Status | Active |
| Company Number | 04896020 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Shane Harrison |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(14 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS |
| Director Name | Mr Peter Casey |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS |
| Secretary Name | Michael Anthony Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF |
| Secretary Name | Mr Jeremy Paul Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 December 2017) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS |
| Director Name | Mr Anthony John Barry |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2015(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.casey.co.uk |
|---|---|
| Telephone | 01706 641010 |
| Telephone region | Rochdale |
Location
| Registered Address | C/O The Casey Group Rydings Road Rochdale Lancashire OL12 9PS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Healey |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 12 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 January 2018 | Termination of appointment of Anthony John Barry as a director on 1 January 2018 (1 page) |
| 11 January 2018 | Termination of appointment of Jeremy Paul Warren as a secretary on 31 December 2017 (1 page) |
| 11 January 2018 | Appointment of Mr Shane Harrison as a director on 1 January 2018 (2 pages) |
| 23 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 23 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 November 2015 | Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page) |
| 25 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 9 February 2015 | Appointment of Mr Anthony John Barry as a director on 21 January 2015 (2 pages) |
| 9 February 2015 | Appointment of Mr Anthony John Barry as a director on 21 January 2015 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 September 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 September 2013 (1 page) |
| 26 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Director's details changed for Mr Peter Casey on 1 September 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 September 2013 (1 page) |
| 26 September 2013 | Director's details changed for Mr Peter Casey on 1 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Mr Peter Casey on 1 September 2013 (2 pages) |
| 26 September 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 September 2013 (1 page) |
| 5 January 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Registered office address changed from Rydings Road Wardle Rochdale Lancashire OL12 9PS on 15 September 2010 (1 page) |
| 15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Registered office address changed from Rydings Road Wardle Rochdale Lancashire OL12 9PS on 15 September 2010 (1 page) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 54 rydings road wardle rochdale lancashire OL12 9PS (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 54 rydings road wardle rochdale lancashire OL12 9PS (1 page) |
| 10 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 13 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 20 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 20 January 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
| 20 January 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 20 November 2006 | Secretary resigned;director resigned (1 page) |
| 20 November 2006 | Secretary resigned;director resigned (1 page) |
| 18 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 17 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 23 December 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | New director appointed (3 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | New director appointed (3 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Incorporation (31 pages) |
| 11 September 2003 | Incorporation (31 pages) |