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CASE SECURITY LTD

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

This company is commonly known as Case Security Ltd. The company was founded 26 years ago and was given the registration number 03401324. 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 74990 - Non-trading company.

Company Information

Name:CASE SECURITY LTD
Company Number:03401324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, United Kingdom, MK46 5GP

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

Director01 September 1997Active
Justville, 37 Brook Lane, Great Barford, MK44 3LU

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

Secretary14 August 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary10 July 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director10 July 1997Active
Justville, 37 Brook Lane, Great Barford, MK44 3LU

Director14 August 1997Active

People with Significant Control

Case Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eleven Brindleyplace, 2 Brunswick Square, Birmingham, England, B1 2LP
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 (7 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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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-07-11Confirmation 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.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-07-22Confirmation 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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2019-07-15Confirmation statement

Confirmation statement with no updates.

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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.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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