General information

Name:

Casefield Ltd

Office Address:

Fordgate House 1 Allsop Place NW1 5LF London

Number: 04323014

Incorporation date: 2001-11-15

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Casefield came into being in 2001 as a company enlisted under no 04323014, located at NW1 5LF London at Fordgate House. The firm has been in business for twenty three years and its last known state is active. The enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest annual accounts were submitted for the period up to 2022/03/31 and the most current confirmation statement was submitted on 2023/05/04.

Joseph S. is the following company's individual managing director, who was assigned this position on Wed, 29th Oct 2014. The following company had been directed by Michelle G. till February 2024. What is more another director, specifically Michael W. quit 3 years ago. To support the directors in their duties, this company has been utilizing the expertise of Simon J. as a secretary since January 2002.

Joseph S. is the individual with significant 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

Joseph S.

Role: Director

Appointed: 29 October 2014

Latest update: 11 March 2024

Simon J.

Role: Secretary

Appointed: 14 January 2002

Latest update: 11 March 2024

People with significant control

Joseph S.
Notified on 4 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yitzchak S.
Notified on 31 May 2018
Ceased on 4 May 2023
Nature of control:
substantial control or influence
Leser L.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 November 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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