General information

Name:

Case Recoveries Ltd

Office Address:

Ground Floor Sterling House Outrams Wharf Little Eaton DE21 5EL Derby

Number: 09419462

Incorporation date: 2015-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Case Recoveries Limited could be gotten hold of in Ground Floor Sterling House Outrams Wharf, Little Eaton in Derby. The firm zip code is DE21 5EL. Case Recoveries has been actively competing on the market for the last nine years. The firm Companies House Registration Number is 09419462. The firm's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. The business latest annual accounts were submitted for the period up to 2023-02-28 and the most recent annual confirmation statement was released on 2023-02-03.

Timothy P. is the following enterprise's solitary director, that was formally appointed in 2015 in February.

Timothy P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Timothy P.

Role: Director

Appointed: 03 February 2015

Latest update: 26 February 2024

People with significant control

Timothy P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-02-03
Date Approval Accounts 19 October 2016
Annual Accounts 19 October 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 19 October 2017
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2016-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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