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Summary

Contact details

Officers12

Finance2

Documents61

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CASEMATES TRADING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2002 (21 years ago)

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Summary

NameCASEMATES TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04621793
Incorporation Date19 Dec 2002 (21 years ago) / 674 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, SW1Y 4BP

Officers

individual

IndividualUnited Kingdom

Mr Stephen Francis Payas

Person with significant control


Appointed on01 Jul 2016

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Mr Nicholas Edward Cottrell

Person with significant control


Appointed on01 Jul 2016

Resigned on07 Jul 2022

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Nagrani, Bhart Harkishindas

Director


Appointed on01 Aug 2011

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Campbell Lamerton, Jeremy Robert Edward

Director


Appointed on19 Dec 2002

Resigned on01 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nagrani, Bhart Harkishindas

Secretary


Appointed on01 Aug 2011

individual

IndividualUnited Kingdom

Lafferty, Denis Philip

Secretary


Appointed on19 Dec 2002

Resigned on01 Aug 2011

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Financial reports

YearTotal equityOther
2022306 GBP
(~$377)
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2021374 GBP
(~$514)
View full report

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Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
26 Sep 2022Termination director company with name termination dateTM01View
26 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategorySMALL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is CASEMATES TRADING LIMITED's headquarters?

CASEMATES TRADING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, SW1Y 4BP

What is CASEMATES TRADING LIMITED's industry?

CASEMATES TRADING LIMITED is in the industry of Activities of holding companies

What year was CASEMATES TRADING LIMITED started?

CASEMATES TRADING LIMITED was started in 2002

Sources: Companies House