General information

Name:

Caskets Ltd

Office Address:

46 Gordon Road SM5 3RE Carshalton

Number: 04347971

Incorporation date: 2002-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caskets Limited, a Private Limited Company, that is registered in 46 Gordon Road, Carshalton. The head office's located in SM5 3RE. The enterprise has been operating since 2002. The Companies House Reg No. is 04347971. The enterprise's classified under the NACE and SIC code 47990, that means Other retail sale not in stores, stalls or markets. Caskets Ltd released its account information for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-01-05.

In this particular limited company, most of director's responsibilities have been executed by Mischa D. and Philip M.. Out of these two people, Philip M. has carried on with the limited company for the longest period of time, having been a vital part of directors' team since 2014-10-10. Furthermore, the managing director's tasks are regularly assisted with by a secretary - Philip M., who was officially appointed by this limited company in 2017.

Financial data based on annual reports

Company staff

Mischa D.

Role: Director

Appointed: 12 July 2017

Latest update: 23 March 2024

Philip M.

Role: Secretary

Appointed: 11 July 2017

Latest update: 23 March 2024

Philip M.

Role: Director

Appointed: 10 October 2014

Latest update: 23 March 2024

People with significant control

Executives who control the firm include: Philip M. owns 1/2 or less of company shares. Mischa D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mischa D.
Notified on 10 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm W.
Notified on 6 April 2016
Ceased on 8 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
22
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