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CASE SECURITY LTD

CASE SECURITY LTD

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

    • Overview

    Company NameCASE SECURITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03401324
    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 SECURITY LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CASE SECURITY LTD located?

    Registered Office Address
    3 Worcester Way
    MK46 5GP Olney
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CASE SECURITY LTD?

    Previous Company Names
    Company NameFromUntil
    HAMBOURNE LIMITEDJul 10, 1997Jul 10, 1997

    What are the latest accounts for CASE SECURITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CASE SECURITY LTD?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for CASE SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Notification of Case Group (Holdings) 2024 Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Cessation of Case Limited as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Appointment of Mr Andrew Peter Herridge as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr Leslie Alan Ashby as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Linda Newbury as a secretary on Jul 01, 2024

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    All of the property or undertaking no longer forms part of charge 1

    		2 pagesMR05

    Accounts for a dormant company made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 3 3 Worcester Way Olney Bucks MK46 5GP United Kingdom to 3 Worcester Way Olney Bucks MK46 5GP on Jun 20, 2022

    		1 pagesAD01

    Registered office address changed from Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ England to 3 3 Worcester Way Olney Bucks MK46 5GP on Jun 13, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CASE SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHBY, Leslie Alan
    Worcester Way
    MK46 5GP Olney
    3
    Bucks
    United Kingdom
    		Director
    Worcester Way
    MK46 5GP Olney
    3
    Bucks
    United Kingdom
    		EnglandBritishDirector318337310001
    HERRIDGE, Andrew Peter
    Worcester Way
    MK46 5GP Olney
    3
    Bucks
    United Kingdom
    		Director
    Worcester Way
    MK46 5GP Olney
    3
    Bucks
    United Kingdom
    		EnglandBritishCommercial Director104068140002
    NEWBURY, David John
    Worcester Way
    MK46 5GP Olney
    3
    Bucks
    United Kingdom
    		Director
    Worcester Way
    MK46 5GP Olney
    3
    Bucks
    United Kingdom
    		EnglandBritishCompany Director5759330004
    NEWBURY, Linda
    Worcester Way
    MK46 5GP Olney
    3
    Bucks
    United Kingdom
    		Secretary
    Worcester Way
    MK46 5GP Olney
    3
    Bucks
    United Kingdom
    		British62087810002
    RUDGLEY, James Robert
    Justville
    37 Brook Lane
    MK44 3LU Great Barford
    Bedfordshire
    		Secretary
    Justville
    37 Brook Lane
    MK44 3LU Great Barford
    Bedfordshire
    		British17699500004
    RUDGLEY, Marian Anne
    15 Hayton Close
    Bramingham Park
    LU3 4HD Luton
    Bedfordshire
    		Secretary
    15 Hayton Close
    Bramingham Park
    LU3 4HD Luton
    Bedfordshire
    		British40788390002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    RUDGLEY, James Robert
    Justville
    37 Brook Lane
    MK44 3LU Great Barford
    Bedfordshire
    		Director
    Justville
    37 Brook Lane
    MK44 3LU Great Barford
    Bedfordshire
    		BritishCompany Director17699500004
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASE SECURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Case Group (Holdings) 2024 Limited
    Worcester Way
    MK46 5GP Olney
    3
    England
    		Jul 01, 2024
    Worcester Way
    MK46 5GP Olney
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies
    Registration Number15428011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Case Limited
    2 Brunswick Square
    B1 2LP Birmingham
    Eleven Brindleyplace
    England
    		Apr 06, 2016
    2 Brunswick Square
    B1 2LP Birmingham
    Eleven Brindleyplace
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03413027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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