Case Ltd

Active03413027 Private limited company
Incorporated
31 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Address
3 Worcester Way
Olney
MK46 5GP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (12 former)
1 July 2024
Appointed Ashby, Leslie Alan as Director
1 July 2024
Appointed Herridge, Andrew Peter as Director
1 July 2024
Resigned Newbury, Linda as Director
1 July 2024
Resigned Newbury, Linda as Secretary
26 February 2014
Resigned Herridge, Andrew Peter as Director
31 August 2005
Resigned Pugh, Royston Michael as Director
28 February 2005
Appointed Herridge, Andrew Peter as Director
20 August 2004
Appointed Pugh, Royston Michael as Director
20 August 2004
Resigned Rudgley, James Robert as Director
1 July 2002
Appointed Newbury, Linda as Secretary
1 July 2002
Resigned Rudgley, James Robert as Secretary
1 April 1999
Appointed Rudgley, James Robert as Secretary
31 March 1999
Resigned Rudgley, Marian Anne as Secretary
11 January 1999
Resigned Murray, Christopher Joseph as Director
8 January 1999
Appointed Newbury, Linda as Director
30 November 1997
Appointed Murray, Christopher Joseph as Director
1 September 1997
Appointed Newbury, David John as Director
19 August 1997
Appointed Rudgley, Marian Anne as Secretary
19 August 1997
Resigned Gibbons, Helen as Secretary
15 August 1997
Appointed Gibbons, Helen as Secretary
15 August 1997
Resigned Rudgley, Marian Anne as Secretary
14 August 1997
Appointed Rudgley, Marian Anne as Secretary
13 August 1997
Resigned Saville-Herstell, Mark as Secretary
31 July 1997
Appointed Xyz (Secretaries) Limited as Corporate Secretary
31 July 1997
Resigned Xyz (Secretaries) Limited as Corporate Secretary
31 July 1997
Appointed Saville-Herstell, Mark as Secretary
31 July 1997
Appointed Rudgley, James Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06899786

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Case Group (Holdings) Limited Owns 75–100% of shares
Case Ltd This company Owns 75–100% of shares
Case Security Ltd Owns 75–100% of shares

Financials

Net Assets
(£923,018)
no change
Balance sheet detail
2020
Fixed Assets£631
Creditors (< 1 year)£923,649
Net Current Assets(£923,649)
Net Assets(£923,018)
Shareholder Funds(£923,018)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
22 January 2026Accounts for a dormant company30 April 2025
30 July 2025Confirmation statement with no updates30 July 2025
3 February 2025Accounts for a dormant company30 April 2024
30 July 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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