| Company Name | Xander Casey Photography Ltd |
|---|---|
| Directors | Alexander Casey and Kathryn Casey |
| Company Status | Active |
| Company Number | 05003674 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Alexander Casey |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Bowman Lodge Warren Lane, Oxshott Leatherhead Surrey KT22 0ST |
| Director Name | Kathryn Casey |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Recruiter |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowman Lodge Warren Lane, Oxshott Leatherhead Surrey KT22 0ST |
| Secretary Name | Kathryn Casey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Recruiter |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowman Lodge Warren Lane, Oxshott Leatherhead Surrey KT22 0ST |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,104 |
| Cash | £560 |
| Current Liabilities | £12,625 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 February 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 31 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 21 November 2014 | Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY to The Long Lodge 265-269 Kingston Road London SW19 3FW on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY to The Long Lodge 265-269 Kingston Road London SW19 3FW on 21 November 2014 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 January 2010 | Director's details changed for Kathryn Casey on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Kathryn Casey on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Alexander Casey on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Alexander Casey on 18 January 2010 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Registered office address changed from Cygnet House 98 Graham Road Wimbledon London SW19 3SS on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from Cygnet House 98 Graham Road Wimbledon London SW19 3SS on 14 October 2009 (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 24/12/07; full list of members (4 pages) |
| 23 April 2008 | Return made up to 24/12/07; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 February 2007 | Return made up to 24/12/06; full list of members (3 pages) |
| 12 February 2007 | Return made up to 24/12/06; full list of members (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 12 March 2004 | Ad 24/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2004 | Ad 24/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 24 December 2003 | Incorporation (16 pages) |
| 24 December 2003 | Incorporation (16 pages) |