General information

Name:

Casehouse Ltd

Office Address:

1 Paternoster Square EC4M 7DX London

Number: 06537208

Incorporation date: 2008-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Casehouse began its operations in the year 2008 as a Private Limited Company registered with number: 06537208. This particular business has been functioning for 16 years and it's currently active. This firm's head office is located in London at 1 Paternoster Square. Anyone could also locate this business utilizing the postal code : EC4M 7DX. This firm's SIC code is 52290 - Other transportation support activities. December 31, 2022 is the last time account status updates were reported.

As the data suggests, the following company was established 16 years ago and has been supervised by five directors, out of whom three (Michael B., R M. and Stanley K.) are still in the management.

The companies that control this firm are as follows: Big Box Bidco Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paternoster Square, 20 Farringdon Street, EC4M 7DX and was registered as a PSC under the registration number 10392291.

Company staff

Michael B.

Role: Director

Appointed: 21 October 2016

Latest update: 15 April 2024

R M.

Role: Director

Appointed: 21 October 2016

Latest update: 15 April 2024

Stanley K.

Role: Director

Appointed: 21 October 2016

Latest update: 15 April 2024

People with significant control

Big Box Bidco Uk Limited
Address: 1 Paternoster Square, 20 Farringdon Street, London, EC4M 7DX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10392291
Notified on 21 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter R.
Notified on 6 April 2016
Ceased on 21 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Ceased on 21 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 26th, April 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
16
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