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CASE CONCEPTS LIMITED

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

This company is commonly known as Case Concepts Limited. The company was founded 29 years ago and was given the registration number 03041630. The firm's registered office is in BRIDGEND. You can find them at Unit 16 South Cornelly Trading Estate, Porthcawl Road South Cornelly, Bridgend, Mid Glamorgan. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CASE CONCEPTS LIMITED
Company Number:03041630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 16 South Cornelly Trading Estate, Porthcawl Road South Cornelly, Bridgend, Mid Glamorgan, CF33 4RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, South Cornelly Trading Estate, Porthcawl Road South Cornelly, Bridgend, CF33 4RE

Secretary09 August 2018Active
Unit 16, South Cornelly Trading Estate, Porthcawl, South Cornelly, United Kingdom, CF33 4RE

Director27 October 2023Active
Unit 16, South Cornelly Trading Estate, Porthcawl Road South Cornelly, Bridgend, CF33 4RE

Director27 April 1995Active
Unit 16, South Cornelly Trading Estate, Porthcawl, South Cornelly, United Kingdom, CF33 4RE

Director27 October 2023Active
Sycamore House, Church Street, Porthcawl, CF36

Secretary27 April 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 1995Active
Dan Y Lan Farm, Tyn Y Caeau Lane, Porthcawl, CF36 5SU

Director01 September 1997Active
Sycamore House, Church Street, Porthcawl, CF36

Director27 April 1995Active
2 The Courtyard, West Road, Porthcawl, CF36 3DJ

Director27 April 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 April 1995Active

People with Significant Control

Mrs Margaret Harriet Case
Notified on:05 December 2016
Status:Active
Date of birth:May 1937
Nationality:British
Address:Unit 16, South Cornelly Trading Estate, Bridgend, CF33 4RE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Donald Case
Notified on:05 December 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Unit 16, South Cornelly Trading Estate, Bridgend, CF33 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Parry Case
Notified on:05 December 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Unit 16, South Cornelly Trading Estate, Bridgend, CF33 4RE
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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