CASKET GROUP PENSION TRUSTEE LIMITED

Overview

Company Name	CASKET GROUP PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02787479
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1993

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 GROUP PENSION TRUSTEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CASKET GROUP PENSION TRUSTEE 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 GROUP PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
GRANTCAUSE ENTERPRISES LIMITED	Feb 08, 1993	Feb 08, 1993

What are the latest accounts for CASKET GROUP PENSION TRUSTEE 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 GROUP PENSION TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for CASKET GROUP PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Micro company accounts made up to Dec 31, 2024	3 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

May 16, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

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

Aug 31, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

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

Jun 17, 2022	Micro company accounts made up to Dec 31, 2021	3 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

Jun 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

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

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

Jan 04, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

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

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

Jul 01, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

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

Apr 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

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

Oct 26, 2017	Micro company accounts made up to Dec 31, 2016	1 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 21, 2016 with updates	5 pages	CS01

Sep 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	1 pages	AA

View All Filings

Who are the officers of CASKET GROUP PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAUR, Gurvinder Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jul 31, 2024		Secretary	Tameside Drive Castle Bromwich B35 7AG Birmingham 35					325661300001
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	Company Director	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		Solicitor	43748550002
DOWNEY, Huw Timothy The Coffee House Everingham YO4 4JD York North Yorkshire	Feb 24, 1993	Dec 31, 1996	Secretary	The Coffee House Everingham YO4 4JD York North Yorkshire		British		Company Director	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
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					278130290001
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		Group Financial Controller	72228840002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 1993	Feb 24, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASHWORTH, Philip Park View Naburn YO19 4RU York North Yorkshire	Feb 18, 1997	Aug 19, 1998	Director	Park View Naburn YO19 4RU York North Yorkshire	England	British	1958-6	Solicitor	43748550002
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	Company Director	110319440001
BUTCHER, Ian Philip Pindi 32 Algarth Road Pocklington YO4 2HP York North Yorkshire	Feb 24, 1993	Nov 23, 1995	Director	Pindi 32 Algarth Road Pocklington YO4 2HP York North Yorkshire		British	1951-4	Company Director	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	Solicitor	7407850003
DOWNEY, Huw Timothy The Coffee House Everingham YO4 4JD York North Yorkshire	Feb 24, 1993	Nov 23, 1995	Director	The Coffee House Everingham YO4 4JD York North Yorkshire		British	1949-9	Company Director	23272700001
GRANT, Stephen James Broadlands Springbrook Lane, Earlswood B94 5SF Solihull West Midlands	May 13, 2005	Mar 24, 2009	Director	Broadlands Springbrook Lane, Earlswood B94 5SF Solihull West Midlands	England	British	1960-11	Director	60161650002
KEENE, Mervyn Peter John Tameside Drive Castle Bromwich B35 7AG Birmingham 35	Jan 01, 1997	Jun 21, 2010	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	United Kingdom	British	1950-8	Accountant	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	Director	152168520001
SWEETMAN, Peter James Tameside Drive Castle Bromwich B35 7AG Birmingham 35	May 06, 1997	Mar 26, 2013	Director	Tameside Drive Castle Bromwich B35 7AG Birmingham 35	England	British	1954-4	Company Director	15270280001
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	Company Director	30066960002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 08, 1993	Feb 24, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASKET GROUP PENSION TRUSTEE 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.
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