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CONTROLCASE LIMITED

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

This company is commonly known as Controlcase Limited. The company was founded 9 years ago and was given the registration number 09789201. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONTROLCASE LIMITED
Company Number:09789201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director01 January 2022Active
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director01 August 2021Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director22 September 2015Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director22 September 2015Active

People with Significant Control

Kishor Vaswani
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:American
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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