Custom Cases Limited

Dissolved 4 Aug 202604368235 Private limited company
Incorporated
6 February 2002
Previously known as
Archdean Limited (until 19 April 2002)
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Nomad Of Market Harborough Rockingham Road Industrial Estate
Rockingham Road
Market Harborough
LE16 7QE

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born August 1976 (50)
Director · Appointed 3 March 2024
British
Born May 1972 (54)
Officer history (5 former)
3 May 2024
Appointed Franklin, Clare Helen as Director
3 May 2024
Resigned Rumsey, Stephen Charles as Director
3 March 2024
Appointed Franklin, Edward Charles as Director
20 July 2010
Appointed Rumsey, Stephen Charles as Director
20 July 2010
Resigned Smith, Peter Alan as Director
11 July 2008
Resigned Rumsey, Stephen Charles as Secretary
12 February 2002
Appointed Rumsey, Stephen Charles as Secretary
12 February 2002
Appointed Smith, Peter Alan as Director
12 February 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 February 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
6 February 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
6 February 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03780038
Former controllers (1)
3 May 2024
Ceased Stephen Charles Rumsey — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Custom Cases Limited This company DissolvedOwns 75–100% of shares
No Change Limited Owns 75–100% of shares
Dragon Cases Ltd Owns 75–100% of shares
Nomad Limited Owns 75–100% of shares
Nomad Box Company Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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