Casepak (midlands) Limited

General information

Name:

Casepak (midlands) Ltd

Office Address:

Kelsall House Stafford Park 1 TF3 3BD Telford

Number: 00982279

Incorporation date: 1970-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Casepak (midlands) was started on Wed, 17th Jun 1970 as a Private Limited Company. This firm's registered office can be reached at Telford on Kelsall House, Stafford Park 1. Should you need to contact this firm by mail, its zip code is TF3 3BD. The registration number for Casepak (midlands) Limited is 00982279. This firm's principal business activity number is 74990, that means Non-trading company. Casepak (midlands) Ltd released its account information for the period that ended on Saturday 31st December 2022. The most recent confirmation statement was released on Monday 17th April 2023.

Current directors chosen by the following firm are: Guy W. assigned to lead the company in 2023 in February, Paul C. assigned to lead the company in 2021, John S. assigned to lead the company three years ago and Mark S.. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of John S. as a secretary since 2021.

Financial data based on annual reports

Company staff

Guy W.

Role: Director

Appointed: 21 February 2023

Latest update: 6 March 2024

Paul C.

Role: Director

Appointed: 21 December 2021

Latest update: 6 March 2024

John S.

Role: Director

Appointed: 21 December 2021

Latest update: 6 March 2024

John S.

Role: Secretary

Appointed: 21 December 2021

Latest update: 6 March 2024

Mark S.

Role: Director

Appointed: 01 January 1995

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Gae Smith (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Feldspar Close, Enderby, LE19 4SD and was registered as a PSC under the registration number 01075198.

Gae Smith (Holdings) Limited
Address: Casepak Feldspar Close, Enderby, Leicester, LE19 4SD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies In England & Wales
Registration number 01075198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 7 May 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 April 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 May 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 April 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 7 April 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
53
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