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CASE LTD

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

This company is commonly known as Case Ltd. The company was founded 26 years ago and was given the registration number 03413027. The firm's registered office is in OLNEY. You can find them at Grain Barn Olney Park Farm, Yardley Road, Olney, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASE LTD
Company Number:03413027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Grain Barn Olney Park Farm, Yardley Road, Olney, Bucks, England, MK46 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Worcester Way, Olney, England, MK46 5GP

Secretary01 July 2002Active
3, Worcester Way, Olney, England, MK46 5GP

Director01 September 1997Active
3, Worcester Way, Olney, England, MK46 5GP

Director08 January 1999Active
3rd Floor 90 Wigmore Street, London, W1H 9DR

Secretary15 August 1997Active
Justville, 37 Brook Lane, Great Barford, MK44 3LU

Secretary01 April 1999Active
15 Hayton Close, Bramingham Park, Luton, LU3 4HD

Secretary19 August 1997Active
15 Hayton Close, Bramingham Park, Luton, LU3 4HD

Secretary14 August 1997Active
2 Chepstow Close, Stevenage, SG1 5TT

Secretary31 July 1997Active
The Old Cock Inn High Street, Redbourn, St Albans, AL3 7LZ

Secretary31 July 1997Active
43 Villa Way, Wootton, Northampton, NN4 6JH

Director28 February 2005Active
1, Flemings, Great Warley, Brentwood, CM13 3DH

Director30 November 1997Active
28 Manor Road, Bladon, OX20 1RY

Director20 August 2004Active
Justville, 37 Brook Lane, Great Barford, MK44 3LU

Director31 July 1997Active

People with Significant Control

Case Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Worcester Way, Olney, England, MK46 5GP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Mortgage

Mortgage charge whole cease with charge number.

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2024-02-13Mortgage

Mortgage charge whole cease with charge number.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-20Address

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

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2022-06-13Address

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

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2021-11-19Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2020-01-24Accounts

Change account reference date company previous shortened.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Address

Change sail address company with old address new address.

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2019-07-30Address

Move registers to registered office company with new address.

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2019-07-03Address

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

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2019-01-04Accounts

Accounts with accounts type dormant.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

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