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Case Bidco Limited, SL6 7TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CASE BIDCO LIMITED

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

This company is commonly known as Case Bidco Limited. The company was founded 10 years ago and was given the registration number 09024907. The firm's registered office is in MAIDENHEAD. You can find them at The Bakery, Gardner Road, Maidenhead, Berkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CASE BIDCO LIMITED
Company Number:09024907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:The Bakery, Gardner Road, Maidenhead, Berkshire, England, SL6 7TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Secretary25 October 2017Active
173, Boulevard Lefebvre, 75015, Paris, France,

Director23 December 2016Active
904, Chemin De Maupas, 836000, Bagnols En Foret, France,

Director23 December 2016Active
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Director19 September 2017Active
4, Caroline Terrace, London, United Kingdom, SW1W 8SJ

Director23 December 2016Active
The Bakery, Gardner Road, Maidenhead, England, SL6 7TU

Director19 September 2017Active
Woodwater House, Pynes Hill, Exeter, Uk, EX2 5WR

Corporate Secretary28 October 2014Active
Woodwater House, Pynes Hill, Exeter, Uk, EX2 5WR

Director13 May 2014Active
Woodwater House, Pynes Hill, Exeter, Uk, EX2 5WR

Director13 May 2014Active
Woodwater House, Pynes Hill, Exeter, Uk, EX2 5WR

Director06 May 2014Active
Woodwater House, Pynes Hill, Exeter, Uk, EX2 5WR

Director13 May 2014Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director06 May 2014Active

People with Significant Control

Case Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

Download
2021-01-12Dissolution

Dissolution voluntary strike off suspended.

Download
2020-12-08Gazette

Gazette notice voluntary.

Download
2020-11-25Dissolution

Dissolution application strike off company.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

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2019-11-12Accounts

Change account reference date company previous extended.

Download
2019-11-05Accounts

Change account reference date company previous shortened.

Download
2019-07-31Accounts

Accounts with accounts type full.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Resolution

Resolution.

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2017-10-30Accounts

Change account reference date company current extended.

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2017-10-30Address

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

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2017-10-30Officers

Appoint person secretary company with name date.

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2017-10-30Officers

Termination director company with name termination date.

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2017-10-30Officers

Termination director company with name termination date.

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2017-10-30Officers

Termination director company with name termination date.

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2017-10-30Officers

Termination director company with name termination date.

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2017-10-09Officers

Termination secretary company with name termination date.

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2017-09-21Officers

Appoint person director company with name date.

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2017-09-21Officers

Appoint person director company with name date.

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2017-07-12Accounts

Accounts with accounts type full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download

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