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Michael Casey

Casey Michael

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Company Director
  • Director

Location

LANCASHIRE

Charts

Visits

MICHAEL CASEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-32021-42022-82022-122024-72025-3012345678

Searches

MICHAEL CASEY (United Kingdom)Searches ©2025 https://en.datocapital.com2021-401

Business areas

Business related areas

  • Blackpool
  • Belfast
  • Kingston Upon Thames
  • Barnet
  • Richmond Upon Thames
  • Hertfordshire
  • Buckinghamshire
  • Camden
  • Westminster
  • Armagh
  • North Tyneside
  • Knowsley
  • Glasgow City
  • Essex
  • Birmingham
  • Trafford
  • South Gloucestershire
  • Liverpool
  • Somerset
  • Brighton And Hove
  • West Sussex
  • City Of London
  • Derbyshire
  • Hackney
  • Lewisham
  • York
  • Hillingdon
  • West Dunbartonshire
  • Surrey
  • Waltham Forest
  • St. Helens
  • Lincolnshire

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorEssex
Friday, February 13, 1998Appointment as DirectorBirmingham
Friday, May 18, 2001Appointment as SecretaryBelfast
Friday, August 3, 2001Appointment as DirectorBelfast
Tuesday, April 27, 2004Appointment as DirectorBelfast
Wednesday, August 24, 2005Appointment as DirectorBelfast
Friday, October 28, 2005Appointment as DirectorBlackpool
Monday, October 16, 2006Appointment as DirectorTrafford
Thursday, April 5, 2007Appointment as DirectorBarnet
Friday, March 28, 2008Appointment as DirectorKingston Upon Thames
Friday, May 15, 2009Appointment as DirectorRichmond Upon Thames
Wednesday, September 30, 2009Appointment as SecretaryBelfast
Monday, September 5, 2011Appointment as DirectorLiverpool
Sunday, February 10, 2013Appointment as DirectorGlasgow City
Tuesday, September 10, 2013Appointment as DirectorSomerset
Friday, June 6, 2014Appointment as DirectorArmagh
Friday, April 17, 2015Appointment as DirectorBrighton And Hove
Monday, June 1, 2015Appointment as DirectorCamden
Sunday, November 22, 2015Appointment as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBelfast
Friday, July 1, 2016Appointment as Shareholder (25-50%)Westminster
Tuesday, July 12, 2016Appointment as Shareholder (above 75%)Essex
Tuesday, September 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, October 10, 2016Appointment as Shareholder (above 75%)St. Helens
Thursday, October 20, 2016Appointment as DirectorSouth Gloucestershire
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Friday, March 24, 2017Appointment as DirectorCity Of London
Tuesday, April 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Barnet
Monday, April 24, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Monday, May 1, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Friday, July 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Thursday, January 11, 2018Appointment as Shareholder (above 75%)Knowsley
Thursday, August 9, 2018Resignation as DirectorLiverpool
Tuesday, September 4, 2018Resignation as DirectorArmagh
Wednesday, November 21, 2018Appointment as Shareholder (above 75%)Derbyshire
Monday, June 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, July 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, October 1, 2020Appointment as DirectorWestminster
Tuesday, October 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Saturday, February 27, 2021Appointment as Shareholder (above 75%)Hackney
Thursday, March 4, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, March 29, 2021Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsLewisham
Tuesday, June 8, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Tuesday, July 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, August 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, September 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, February 24, 2022Appointment as Shareholder (25-50%)York
Thursday, May 12, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Sunday, May 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Dunbartonshire
Friday, June 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Dunbartonshire
Wednesday, March 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, July 31, 2024Resignation as DirectorWestminster
Wednesday, August 7, 2024Appointment as DirectorLincolnshire
Tuesday, October 15, 2024Appointment as Shareholder (above 75%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 3
Apr 30, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Feb 29, 2024£ 0
Feb 28, 2024£ 0
Jan 31, 2024
Dec 31, 2023£ 674,789 £ 15
Dec 31, 2023
Sep 30, 2023£ 2,331 £ 2
May 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 96,861 £ 3
Dec 31, 2022
Aug 31, 2022£ 2,680 £ 3
May 31, 2021£ 0
Apr 30, 2020£ 1
Sep 30, 2019£ 971,483 £ 7
Jul 31, 2019
May 31, 2019
Apr 26, 2019
Dec 31, 2017
Oct 31, 2013£ 8,450 £ 2,722 £ 11,216 £ 3,923
Totals£ 8,450£ 2,722£ 11,216£ 3,923£ 1,748,145£ 39

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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