CASE CHEMICAL CONSULTANCY LIMITED

CASE CHEMICAL CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASE CHEMICAL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02833632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASE CHEMICAL CONSULTANCY LIMITED?

    • Manufacture of cleaning and polishing preparations (20412) / Manufacturing

    Where is CASE CHEMICAL CONSULTANCY LIMITED located?

    Registered Office Address
    Unit 5 Leas Green Farm Christchurch Road
    Downton
    SO41 0LA Lymington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASE CHEMICAL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for CASE CHEMICAL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for CASE CHEMICAL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2a Park Avenue Lymington Hampshire SO41 9GX to Unit 5 Leas Green Farm Christchurch Road Downton Lymington SO41 0LA on Jul 13, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    14 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    14 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    11 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    11 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    10 pagesAA

    Registered office address changed from * 731 Ampress Lane Lymington Hampshire SO41 8LW* on Apr 01, 2014

    1 pagesAD01

    Annual return made up to Jul 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Who are the officers of CASE CHEMICAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASE, Sally Fiona
    1 Pinewood Road
    Hordle
    SO41 0GN Lymington
    Hampshire
    Secretary
    1 Pinewood Road
    Hordle
    SO41 0GN Lymington
    Hampshire
    BritishDirector35251170004
    CASE, David John
    1 Pinewood Road
    Hordle
    SO41 0GN Lymington
    Hampshire
    Director
    1 Pinewood Road
    Hordle
    SO41 0GN Lymington
    Hampshire
    AustraliaBritishChemist35251160004
    CASE, Sally Fiona
    1 Pinewood Road
    Hordle
    SO41 0GN Lymington
    Hampshire
    Director
    1 Pinewood Road
    Hordle
    SO41 0GN Lymington
    Hampshire
    AustraliaBritishDirector35251170004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of CASE CHEMICAL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Case
    Christchurch Road
    Downton
    SO41 0LA Lymington
    Unit 5 Leas Green Farm
    England
    Apr 06, 2016
    Christchurch Road
    Downton
    SO41 0LA Lymington
    Unit 5 Leas Green Farm
    England
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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