Casemates Trading Limited

Active04621793 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Bhart Harkishindas Nagrani
Stephen Francis Payas
Accounts type
Small
Region
Greater London
Address
C/o Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Nagrani, Bhart Harkishindas
Secretary · Appointed 1 August 2011
British
Director · Appointed 1 August 2011
British
Born August 1965 (61)
Director · Appointed 1 August 2011
British
Born January 1962 (64)
Officer history (6 former)
7 July 2022
Resigned Cottrell, Nicholas Edward as Director
1 August 2011
Resigned Lafferty, Denis Philip as Secretary
1 August 2011
Appointed Nagrani, Bhart Harkishindas as Director
1 August 2011
Appointed Payas, Stephen Francis as Director
1 August 2011
Appointed Cottrell, Nicholas Edward as Director
1 August 2011
Resigned Lafferty, Denis Philip as Director
1 August 2011
Appointed Nagrani, Bhart Harkishindas as Secretary
1 August 2011
Resigned Campbell Lamerton, Jeremy Robert Edward as Director
19 December 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 December 2002
Appointed Lafferty, Denis Philip as Secretary
19 December 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
19 December 2002
Appointed Campbell Lamerton, Jeremy Robert Edward as Director
19 December 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
19 December 2002
Appointed Lafferty, Denis Philip as Director
19 December 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1965 (61)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1962 (64)
Former controllers (1)
7 July 2022
Ceased Nicholas Edward Cottrell — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£8,021
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2023 2024 2025 £772 £374 £239 £171 £104
Balance sheet detail
20252024202320212020
Fixed Assets£38,637£38,637£38,637
Current Assets£442,804
Debtors£434,783
Cash£8,021£8,021£8,089£8,224£8,622
Creditors (< 1 year)£481,337£46,487£46,487£46,487£46,487
Net Current Assets(£38,533)(£38,466)(£38,398)(£38,263)(£37,865)
Shareholder Funds£104£171£239£374£772

Filings 69

DateDescriptionMade Up ToPagesPDF
7 January 2026Accounts for a small company31 August 2025
18 December 2025Confirmation statement with no updates5 December 2025
20 January 2025Accounts for a small company31 August 2024
18 December 2024Confirmation statement with no updates5 December 2024
15 December 2023Accounts for a small company31 August 2023
Show all 69 filings

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