Carry My Case Limited

Active05396983 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
120 Salmon Street
London
NW9 8NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2021
British
Born March 1956 (70)
Secretary · Appointed 30 June 2008
British
Director · Appointed 30 June 2008
British
Born June 1956 (70)
Officer history (6 former)
17 January 2021
Appointed Freedman, Nigel as Director
16 March 2019
Resigned Mcglynn, Neil Hugh as Director
30 June 2008
30 June 2008
Appointed Mcglynn, Neil Hugh as Director
30 June 2008
Appointed Kasfiner, Gideon Hermon as Director
30 June 2008
Appointed Garfield, Alfred Marcel as Secretary
30 June 2008
Resigned Lakshmi Kanthan, Shyamala as Director
30 June 2008
2 May 2006
2 May 2006
Appointed Lakshmi Kanthan, Shyamala as Director
2 May 2006
17 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
17 March 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5136177
Former controllers (3)
17 March 2026
Ceased Claire Simone Kasfiner — Owns 25–50% of shares
17 March 2026
Ceased Gideon Hermon Kasfiner — Owns 25–50% of shares
16 March 2019
Ceased Neil Hugh Mcglynn — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Carry My Case Limited This company Owns 75–100% of shares
Fly My Case Limited Owns 75–100% of shares
Luggage Delivery Company Limited Owns 75–100% of shares
Luggage Found Ltd Owns 75–100% of shares
My Own Courier Ltd Owns 75–100% of shares
Packntrack Limited Owns 75–100% of shares
Uber Luggage Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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