J.I. CASE TRUSTEE LIMITED
Non-Trading
General Information
NAME
J.I. CASE TRUSTEE LIMITED
COMPANY NUMBER
05037074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS14 3AD
Legal Office
Cranes Farm Road
Basildon
Essex
SS14 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.I. CASE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.I. CASE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.I. CASE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2014 - Present (10 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2015 - Present (9 years and 9 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2018 - Present (6 years and 3 months) Born in N/A |
Active | Director |
Current: 49 Past: 28 |
View Report |
|
20/01/2022 - Present (2 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member George Alexander Mill (929720415) Appointed |
| 11/03/2022 | Michael William Edmond (924167832) has left the board |
| 24/01/2022 | New Board Member Steven Gary Lyddon (929161832) Appointed |
| 24/01/2022 | New Board Member Mizanal Choudhury (929161861) Appointed |
| 24/01/2022 | New Company Secretary Mizanal Choudhury (929161845) Appointed |
| 24/01/2022 | Simon Marc McCarthy (922503009) has left the board |
| 13/01/2022 | Paul Anthony Harrison (924142079) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 19/09/2019 | Paul Jeff Hunter (910352189) has left the board |
| 16/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/09/2018 | PTL GOVERNANCE LIMITED (924881709) has left the board |
| 05/09/2018 | New Board Member PTL GOVERNANCE LTD (910234541) Appointed |
| 30/07/2018 | Andrew Neale Watson (913131157) has left the board |
| 30/07/2018 | New Board Member PTL GOVERNANCE LIMITED (924881709) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Martin Gordon Hall (911196906) has left the board |
| 08/01/2018 | New Board Member Michael William Edmond (924167832) Appointed |
| 25/12/2017 | Michael Alexander Beavis (914976154) has left the board |
| 25/12/2017 | New Board Member Paul Anthony Harrison (924142079) Appointed |
| 12/12/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 22/02/2017 | New Company Secretary Simon Marc McCarthy (922503009) Appointed |
| 22/12/2016 | Charles Rohan Ravindra De Alwis (903678603) has left the board |
| 08/12/2016 | New Board Member Michael Alexander Beavis (914976154) Appointed |
| 24/11/2016 | Christopher Balawajder (909605160) has left the board |
| 28/10/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 09/03/2015 | New Board Member Anthony Buckton (919556811) Appointed |
| 03/03/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 17/02/2015 | David Senior (911196898) has left the board |
| 17/09/2014 | New Board Member Edmund James Kerley (919095296) Appointed |
| 12/09/2014 | Fabrizio Cau (917277426) has left the board |
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