COMPACT CASES LIMITED
Overview
| Company Name | COMPACT CASES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00840715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPACT CASES LIMITED?
- (3663) /
Where is COMPACT CASES LIMITED located?
| Registered Office Address | Buckingham House Courtlands SL6 2PT Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPACT CASES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 1999 |
| Next Accounts Due On | Jan 31, 2000 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 1998 |
What is the status of the latest confirmation statement for COMPACT CASES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 15, 2017 |
| Next Confirmation Statement Due | Jun 29, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for COMPACT CASES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COMPACT CASES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN to Buckingham House Courtlands Maidenhead Berkshire SL6 2PT on Mar 27, 2019 | 1 pages | AD01 | ||
A selection of documents registered before 1 January 1995 | 48 pages | PRE95 | ||
A selection of documents registered before 1 January 1987 | pages | PRE87 | ||
Who are the officers of COMPACT CASES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, John Reginald | Secretary | 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands | British | 2243210001 | ||||||
| DAVIES, Christopher Erith | Director | Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire | British | 48167130002 | ||||||
| GASH, Michael Alfred | Director | 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham | British | 6255580001 | ||||||
| SMITH, David | Secretary | Illtyd House 2 Ormande Close B63 2XY Halesowen West Midlands | British | 3635870001 | ||||||
| ARABIS PLC | Secretary | 7 Harbour Buildings Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands | 42368660003 | |||||||
| GRIFFITHS, Michael Sean | Director | 7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands | British | 66501810001 | ||||||
| GRIFFITHS, Richard Barry | Director | 32 Claremont Road Birkdale PR8 4DY Southport Merseyside | British | 78714140001 | ||||||
| HARTLEY, Simon John | Director | 12 Brook Lane Nanpantan LE11 3RA Loughborough | British | 48809710001 | ||||||
| LEACH, Andrew Keith | Director | 4 Linwood Road B91 1HL Solihull West Midlands | British | 25796070001 | ||||||
| LEWIS, Gareth Mark | Director | 15 Walnut Tree Close Radyr CF4 8SX Cardiff South Glamorgan | British | 26161350001 | ||||||
| LEWIS, Paul Geraint | Director | 15 Britway Road CF64 4AF Dinas Powys South Glamorgan | British | 26161360001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0