Casket Limited BIRMINGHAM


Founded in 1964, Casket, classified under reg no. 00801594 is an active company. Currently registered at 35 Tameside Drive B35 7AG, Birmingham the company has been in the business for 60 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Mark T., appointed on 6 May 2022. In addition, a secretary was appointed - David R., appointed on 1 January 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Casket Limited Address / Contact

Office Address 35 Tameside Drive
Office Address2 Castle Bromwich
Town Birmingham
Post code B35 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00801594
Date of Incorporation Mon, 20th Apr 1964
Industry Activities of head offices
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Mark T.

Position: Director

Appointed: 06 May 2022

David R.

Position: Secretary

Appointed: 01 January 2021

James S.

Position: Director

Appointed: 21 June 2010

Resigned: 06 May 2022

James S.

Position: Secretary

Appointed: 19 May 2005

Resigned: 01 January 2021

Stephen G.

Position: Director

Appointed: 13 May 2005

Resigned: 31 July 2020

Albert V.

Position: Director

Appointed: 04 October 1999

Resigned: 13 May 2005

Mervyn K.

Position: Secretary

Appointed: 10 August 1998

Resigned: 19 May 2005

Maurice C.

Position: Director

Appointed: 28 July 1998

Resigned: 19 March 1999

Robin B.

Position: Director

Appointed: 30 May 1997

Resigned: 30 June 1998

Mervyn K.

Position: Director

Appointed: 18 February 1997

Resigned: 21 June 2010

Philip A.

Position: Secretary

Appointed: 07 January 1997

Resigned: 10 August 1998

Mervyn K.

Position: Secretary

Appointed: 23 November 1995

Resigned: 07 January 1997

Huw D.

Position: Secretary

Appointed: 11 January 1992

Resigned: 23 November 1995

Harry T.

Position: Director

Appointed: 11 January 1992

Resigned: 23 November 1995

Joseph S.

Position: Director

Appointed: 11 January 1992

Resigned: 23 November 1995

Ian B.

Position: Director

Appointed: 11 January 1992

Resigned: 23 November 1995

Stanislas Y.

Position: Director

Appointed: 11 January 1992

Resigned: 23 November 1995

Graham W.

Position: Director

Appointed: 10 June 1991

Resigned: 21 June 2010

Neil B.

Position: Director

Appointed: 19 December 1989

Resigned: 04 July 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Tandem Group Plc from Birmingham, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tandem Group Plc

35 Tameside Drive, Castle Vale, Birmingham, B35 7AG, England

Legal authority Companies Act
Legal form Plc
Country registered England & Wales
Place registered England & Wales
Registration number 00616818
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, August 2023
Free Download (25 pages)

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