CASKET LEISURE PRODUCTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CASKET LEISURE PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CASKET LEISURE PRODUCTS LIMITED was incorporated 55 years ago on 31/03/1969 and has the registered number: 00951180. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CASKET LEISURE PRODUCTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 TAMESIDE DRIVE
BIRMINGHAM
B35 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEVEN ROCK Secretary 2021-01-01 CURRENT
MR MARK ADRIAN TAYLOR Apr 1962 British Director 2022-05-06 CURRENT
MR JAMES CHARLES SHEARS Apr 1974 English Director 2010-06-21 UNTIL 2022-05-06 RESIGNED
MR STEVEN WALSH Oct 1950 British Director RESIGNED
PHILIP ASHWORTH British Secretary 1997-01-07 UNTIL 1998-08-10 RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Secretary RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 1998-08-10 UNTIL 2005-05-19 RESIGNED
MR JAMES CHARLES SHEARS British Secretary 2005-05-19 UNTIL 2021-01-01 RESIGNED
PETER JAMES SWEETMAN Secretary 1995-11-23 UNTIL 1997-01-07 RESIGNED
JONATHAN INGRAM LYONS Aug 1934 British Director RESIGNED
ALBERT PAUL VICARY Jan 1952 British Director RESIGNED
PETER JAMES SWEETMAN Apr 1954 British Director RESIGNED
MR JOSEPH SMITH Dec 1950 British Director RESIGNED
MR STEVEN WILLIAM BELL Jul 1958 British Director 2001-01-01 UNTIL 2013-10-24 RESIGNED
NEIL ODLIN Sep 1961 British Director 1995-10-01 UNTIL 2006-12-31 RESIGNED
JOSEPH MICHAEL MOGG Jan 1966 British Director 1999-03-19 UNTIL 2003-02-28 RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Director RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Director 1995-11-23 UNTIL 2010-06-21 RESIGNED
STEPHEN JAMES GRANT Nov 1960 British Director 2005-05-13 UNTIL 2020-07-31 RESIGNED
ROBIN ERIC GARLAND Dec 1940 British Director 1995-11-23 UNTIL 1996-01-07 RESIGNED
MAURICE CLIFFORD COWEN Jan 1946 British Director 1998-07-28 UNTIL 1999-03-19 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director RESIGNED
MR ROBIN HAMPDEN BROMLEY-MARTIN Oct 1952 British Director 1997-05-30 UNTIL 1998-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tandem Group Cycles Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CASKET LEISURE PRODUCTS LIMITED 2024-05-17 31-12-2023
Micro-entity Accounts - CASKET LEISURE PRODUCTS LIMITED 2023-09-01 31-12-2022
Micro-entity Accounts - CASKET LEISURE PRODUCTS LIMITED 2022-06-18 31-12-2021
Micro-entity Accounts - CASKET LEISURE PRODUCTS LIMITED 2021-07-01 31-12-2020
Micro-entity Accounts - CASKET LEISURE PRODUCTS LIMITED 2021-01-05 31-12-2019
Micro-entity Accounts - CASKET LEISURE PRODUCTS LIMITED 2019-07-02 31-12-2018
Micro-entity Accounts - CASKET LEISURE PRODUCTS LIMITED 2018-04-28 31-12-2017

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