CASKET LIMITED

Overview

Company Name	CASKET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00801594
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASKET LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CASKET LIMITED located?

Registered Office Address	35 Tameside Drive Castle Bromwich B35 7AG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CASKET LIMITED?

Previous Company Names
Company Name	From	Until
CASKET PLC	Dec 04, 1987	Dec 04, 1987
S. CASKET (HOLDINGS) P L C	Apr 20, 1964	Apr 20, 1964

What are the latest accounts for CASKET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CASKET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for CASKET LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Termination of appointment of David Steven Rock as a secretary on Jul 31, 2024	1 pages	TM02

Jul 31, 2024	Appointment of Mrs Gurvinder Kaur as a secretary on Jul 31, 2024	2 pages	AP03

Jul 08, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 06, 2022	Termination of appointment of James Charles Shears as a director on May 06, 2022	1 pages	TM01

May 06, 2022	Appointment of Mr Mark Adrian Taylor as a director on May 06, 2022	2 pages	AP01

Oct 26, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jan 04, 2021	Termination of appointment of James Charles Shears as a secretary on Jan 01, 2021	1 pages	TM02

Jan 04, 2021	Appointment of Mr David Steven Rock as a secretary on Jan 01, 2021	2 pages	AP03

Oct 21, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Aug 03, 2020	Termination of appointment of Stephen James Grant as a director on Jul 31, 2020	1 pages	TM01

Oct 24, 2019	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Oct 21, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

May 15, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CASKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUR, Gurvinder Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jul 31, 2024		Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35				325660800001
TAYLOR, Mark Adrian Tameside Drive Castle Bromwich B35 7AG Birmingham 35	May 06, 2022		Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	England	British	1962-4	185117780001
ASHWORTH, Philip Park View Naburn YO19 4RU York North Yorkshire	Jan 07, 1997	Aug 10, 1998	Secretary	Park View Naburn YO19 4RU York North Yorkshire		British		43748550002
DOWNEY, Huw Timothy The Coffee House Everingham YO4 4JD York North Yorkshire		Nov 23, 1995	Secretary	The Coffee House Everingham YO4 4JD York North Yorkshire		British		23272700001
KEENE, Mervyn Peter John 5 Broadway Crowland PE6 0BJ Peterborough	Aug 10, 1998	May 19, 2005	Secretary	5 Broadway Crowland PE6 0BJ Peterborough		British		984450001
KEENE, Mervyn Peter John 5 Broadway Crowland PE6 0BJ Peterborough	Nov 23, 1995	Jan 07, 1997	Secretary	5 Broadway Crowland PE6 0BJ Peterborough		British		984450001
ROCK, David Steven Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jan 01, 2021	Jul 31, 2024	Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35				278129980001
SHEARS, James Charles Tameside Drive Castle Bromwich B35 7AG Birmingham 35	May 19, 2005	Jan 01, 2021	Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35		British		72228840001
BALFOUR, Neil Roxburgh Warwick Square SW1V 2AJ London 55	Dec 19, 1989	Jul 04, 1997	Director	Warwick Square SW1V 2AJ London 55		British	1944-8	3048950001
BROMLEY-MARTIN, Robin Hampden Leisure Cottage Church Road GU29 0EH West Lavington	May 30, 1997	Jun 30, 1998	Director	Leisure Cottage Church Road GU29 0EH West Lavington	United Kingdom	British	1952-10	110319440001
BUTCHER, Ian Philip Pindi 32 Algarth Road Pocklington YO4 2HP York North Yorkshire		Nov 23, 1995	Director	Pindi 32 Algarth Road Pocklington YO4 2HP York North Yorkshire		British	1951-4	14256800001
COWEN, Maurice Clifford 9 Croften Green Killinghall HG3 2GY Harrogate North Yorkshire	Jul 28, 1998	Mar 19, 1999	Director	9 Croften Green Killinghall HG3 2GY Harrogate North Yorkshire		British	1946-1	7407850003
GRANT, Stephen James Tameside Drive Castle Bromwich B35 7AG Birmingham 35	May 13, 2005	Jul 31, 2020	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	England	British	1960-11	60161650002
KEENE, Mervyn Peter John Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Feb 18, 1997	Jun 21, 2010	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	United Kingdom	British	1950-8	984450001
SHEARS, James Charles Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jun 21, 2010	May 06, 2022	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	England	English	1974-4	152168520001
SMITH, Joseph Wycliffe House 1 Sicklinghall Road LS22 6AA Wetherby West Yorkshire		Nov 23, 1995	Director	Wycliffe House 1 Sicklinghall Road LS22 6AA Wetherby West Yorkshire	England	British	1950-12	75902260001
TURPIN, Harry Stonygarth 286 Tadcaster Road YO24 1ET York North Yorkshire		Nov 23, 1995	Director	Stonygarth 286 Tadcaster Road YO24 1ET York North Yorkshire	England	British	1925-1	1929910001
VICARY, Albert Paul Woodlands 88 Atlantic Way EX39 1JG Westward Ho Devon	Oct 04, 1999	May 13, 2005	Director	Woodlands 88 Atlantic Way EX39 1JG Westward Ho Devon		British	1952-1	30066960002
WALDRON, Graham Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jun 10, 1991	Jun 21, 2010	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	England	British	1930-4	32596320002
YASSUKOVICH, Stanislas Michael 13 Hillgate Place W8 7SL London		Nov 23, 1995	Director	13 Hillgate Place W8 7SL London		Uk-Us	1935-2	39995940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASKET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tandem Group Plc

Apr 06, 2016

Tameside Drive

Castle Vale

B35 7AG Birmingham

England

Legal Form	Plc
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	00616818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0