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CASE FURNITURE LIMITED
Active - Accounts Filed
General Information
NAME
CASE FURNITURE LIMITED
COMPANY NUMBER
05077828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
18/03/2004
(20 years and 9 months old)
WEBSITE
www.casefurniture.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW18 2HZ
Telephone: 02088704488
TPS: No
23 East Hill
Wandsworth
London
SW18 2HZ
Telephone: 88704488
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 |
---|---|---|---|
23/12/2024 | Annual Accounts. (AA) |
|
accounts |
27/02/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2025 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CASE FURNITURE 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 CASE FURNITURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASE FURNITURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2004 - Present (20 years and 9 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
18/03/2004 - Present (20 years and 9 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/09/2010 - Present (14 years and 4 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/08/2017 - Present (7 years and 4 months) Born in Nov 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 18/03/2004 - 25/02/2009 (4 years and 11 months) Secretary: 18/03/2004 - 25/02/2009 (4 years and 11 months) Born in Oct 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/12/2024 | Annual Accounts. (AA) |
|
accounts |
27/02/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
15/02/2023 | Confirmation Statement (CS01) |
|
other |
20/12/2022 | Annual Accounts. (AA) |
|
accounts |
28/10/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/10/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
07/06/2022 | Confirmation Statement (CS01) |
|
other |
09/12/2021 | Annual Accounts. (AA) |
|
accounts |
27/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
08/06/2021 | Confirmation Statement (CS01) |
|
other |
22/03/2021 | Annual Accounts. (AA) |
|
accounts |
15/02/2021 | Termination of appointment of director (TM01) |
|
officers |
08/06/2020 | Confirmation Statement (CS01) |
|
other |
23/12/2019 | Annual Accounts. (AA) |
|
accounts |
17/06/2019 | Confirmation Statement (CS01) |
|
other |
21/12/2018 | Annual Accounts. (AA) |
|
accounts |
10/12/2018 | Registration of a Charge (MR01) |
|
mortgages |
19/06/2018 | Confirmation Statement (CS01) |
|
other |
20/12/2017 | Annual Accounts. (AA) |
|
accounts |
23/08/2017 | Appointment of director (AP01) |
|
officers |
07/06/2017 | Confirmation Statement (CS01) |
|
other |
19/12/2016 | Annual Accounts. (AA) |
|
accounts |
23/11/2016 | Change of director’s details (CH01) |
|
officers |
15/07/2016 | Annual Return (AR01) |
|
returns |
12/02/2016 | Amended Accounts. (AAMD) |
|
accounts |
12/02/2016 | Amended Accounts. (AAMD) |
|
accounts |
09/12/2015 | Annual Accounts. (AA) |
|
accounts |
08/06/2015 | Annual Return (AR01) |
|
returns |
08/05/2015 | Change of registered office address (AD01) |
|
registeredAddress |
22/12/2014 | Annual Accounts. (AA) |
|
accounts |
16/07/2014 | Change of director’s details (CH01) |
|
officers |
16/07/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/07/2014 | Change of director’s details (CH01) |
|
officers |
11/06/2014 | Annual Return (AR01) |
|
returns |
16/12/2013 | Annual Accounts. (AA) |
|
accounts |
12/06/2013 | Annual Return (AR01) |
|
returns |
25/01/2013 | Annual Accounts. (AA) |
|
accounts |
14/11/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
07/06/2012 | Annual Return (AR01) |
|
returns |
23/12/2011 | Annual Accounts. (AA) |
|
accounts |
04/07/2011 | Annual Return (AR01) |
|
returns |
21/12/2010 | Annual Accounts. (AA) |
|
accounts |
23/09/2010 | Appointment of director (AP01) |
|
officers |
23/09/2010 | Change of registered office address (AD01) |
|
registeredAddress |
23/09/2010 | Annual Return (AR01) |
|
returns |
23/09/2010 | Appointment of director (AP01) |
|
officers |
09/11/2009 | Annual Accounts. (AA) |
|
accounts |
04/08/2009 | Annual Return. (363A) |
|
returns |
01/04/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/03/2009 | Annual Accounts. (AA) |
|
accounts |
09/03/2009 | Return by a company purchasing its own shares. (169) |
|
capitals |
09/03/2009 | No description (RESOLUTIONS) |
|
other |
05/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/10/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
19/09/2008 | Annual Return. (363S) |
|
returns |
31/01/2008 | Annual Accounts. (AA) |
|
accounts |
25/06/2007 | Annual Return. (363A) |
|
returns |
11/05/2007 | Annual Accounts. (AA) |
|
accounts |
04/05/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
14/12/2006 | Annual Return. (363A) |
|
returns |
28/11/2006 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
14/02/2006 | Annual Accounts. (AA) |
|
accounts |
06/09/2005 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
02/09/2005 | Annual Return. (363S) |
|
returns |
18/03/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2025 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Board Member Duncan Keith Ernest Bull (923716383) Appointed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 12/05/2015 | Event: Change in Reg. Office |
Date: 31/12/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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