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CUSTOM CASES LIMITED

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

This company is commonly known as Custom Cases Limited. The company was founded 22 years ago and was given the registration number 04368235. The firm's registered office is in MARKET HARBOROUGH. You can find them at 8 Harborough Road, Great Oxendon, Market Harborough, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CUSTOM CASES LIMITED
Company Number:04368235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Harborough Road, Great Oxendon, Market Harborough, Leicestershire, LE16 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Harborough Road, Great Oxendon, Market Harborough, England, LE16 8NA

Director20 July 2010Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary06 February 2002Active
8 Simborough Way, Market Harborough, LE16 7XS

Secretary12 February 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director06 February 2002Active
2 The Ridge, Ridgemount Road, Ascot, SL5 9RN

Director12 February 2002Active

People with Significant Control

Mr Stephen Charles Rumsey
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:8, Harborough Road, Market Harborough, LE16 8NA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type dormant.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Address

Change registered office address company with date old address.

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2012-09-06Accounts

Accounts with accounts type dormant.

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