Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Case Security Ltd
- Incorporated
- 10 July 1997 (29 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Address
- 3 Worcester WayOlneyMK46 5GP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born February 1984 (42)
Director · Appointed 1 July 2024
British
Born December 1968 (57)
Director · Appointed 1 September 1997
British
Born April 1956 (70)
Officer history (6 former)
1 July 2024
1 July 2024
1 July 2024
1 July 2002
30 June 2002
30 June 2002
1 April 1999
31 March 1999
1 September 1997
14 August 1997
14 August 1997
14 August 1997
14 August 1997
10 July 1997
10 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15428011
Former controllers (1)
1 July 2024
Ceased Case Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Case Group (Holdings) Limited Owns 75–100% of shares
Case Ltd Owns 75–100% of shares
Case Security Ltd This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 3 February 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 12 July 2024 | Memorandum and Articles of Association |
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