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CASEMADE LIMITED

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

This company is commonly known as Casemade Limited. The company was founded 8 years ago and was given the registration number 10093260. The firm's registered office is in OTLEY. You can find them at Elm Nook House Pool Road, Pool In Wharfedale, Otley, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:CASEMADE LIMITED
Company Number:10093260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Elm Nook House Pool Road, Pool In Wharfedale, Otley, England, LS21 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Nook House, Pool Road, Pool In Wharfedale, Otley, England, LS21 1EG

Director31 March 2016Active
Elm Nook House, Pool Road, Pool In Wharfedale, Otley, England, LS21 1EG

Director01 March 2017Active
Elm Nook House, Pool Road, Pool In Wharfedale, Otley, England, LS21 1EG

Director31 March 2016Active

People with Significant Control

Mr Thomas Robert Forbes
Notified on:01 March 2017
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Elm Nook House, Pool Road, Otley, England, LS21 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby James Faulkner
Notified on:06 April 2016
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:Elm Nook House, Pool Road, Otley, England, LS21 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Wray Almond
Notified on:06 April 2016
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:Elm Nook House, Pool Road, Otley, England, LS21 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-10-17Officers

Termination director company with name termination date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-04-01Capital

Capital allotment shares.

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2017-03-08Officers

Change person director company with change date.

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2017-03-08Officers

Appoint person director company with name date.

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2016-12-08Address

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

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2016-05-17Address

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

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2016-05-17Address

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

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2016-03-31Incorporation

Incorporation company.

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