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CASE ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Case Advisors Limited. The company was founded 16 years ago and was given the registration number 06410854. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:CASE ADVISORS LIMITED
Company Number:06410854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalet Meusac, Chemin Du Clous, 33- Cp 128, 1997 Haute-Nendaz, Valais, Switzerland,

Director29 October 2007Active
Rue Des Trois-Fontaines 6, Duillier, Vaud, Switzerland, CH1266

Secretary29 October 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary29 October 2007Active
Rue Des Trois-Fontaines 6, Duillier, Vaud, Switzerland, CH1266

Director29 October 2007Active
28, Wasmya Gardens, Saar, Kingdom Of Bahrain,

Director01 June 2009Active

People with Significant Control

Mr Johan Ahlstrom
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Swedish
Country of residence:Switzerland
Address:Rue Des Trois-Fontaines 6, Duillier, Vaud, Switzerland, CH1266
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philippe Collot
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Belgian
Country of residence:Switzerland
Address:Chalet Meusac, Chemin Du Clous, 33- Cp 128, Valais, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

Change registered office address company with date old address new address.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Officers

Termination secretary company with name termination date.

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2017-10-30Officers

Termination director company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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