Introduction
Watch Company
C
CASSERLY INVESTMENTS LTD
CASSERLY INVESTMENTS LTD is an active company incorporated on 8 February 2017 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CASSERLY INVESTMENTS LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10607477
LTD Company
Age
9 Years
Incorporated 8 February 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
10 James Nasmyth Way Eccles Manchester, M30 0SF,
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASSERLY, Eleanor Sarah
ActiveJames Nasmyth Way, ManchesterM30 0SF
Born October 1977
Director
Appointed 08 Feb 2017
CASSERLY, Eleanor Sarah
James Nasmyth Way, ManchesterM30 0SF
Born October 1977
Director
08 Feb 2017
Active
CASSERLY, Paul Anthony
ActiveJames Nasmyth Way, ManchesterM30 0SF
Born May 1978
Director
Appointed 08 Feb 2017
CASSERLY, Paul Anthony
James Nasmyth Way, ManchesterM30 0SF
Born May 1978
Director
08 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Anthony Casserly
ActiveJames Nasmyth Way, ManchesterM30 0SF
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2017
Mr Paul Anthony Casserly
James Nasmyth Way, ManchesterM30 0SF
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2017
Active
Mrs Eleanor Sarah Casserly
ActiveJames Nasmyth Way, ManchesterM30 0SF
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2017
Mrs Eleanor Sarah Casserly
James Nasmyth Way, ManchesterM30 0SF
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2017
Active
Filing History
23
Description
Type
Date Filed
Document
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
6 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2019
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018
6 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2017