CASE BUSINESS SOFTWARE LTD.
CHESHUNT CASE RETAIL SOLUTIONS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 9XP

Company number 06957848
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address ABBEY ACCOUNTANTS LTD., OLD BISHOPS' COLLEGE, CHURCHGATE, CHESHUNT, HERTFORDSHIRE, ENGLAND, EN8 9XP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from C/O Abbey Accountants Ltd Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016. The most likely internet sites of CASE BUSINESS SOFTWARE LTD. are www.casebusinesssoftware.co.uk, and www.case-business-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Case Business Software Ltd is a Private Limited Company. The company registration number is 06957848. Case Business Software Ltd has been working since 09 July 2009. The present status of the company is Active. The registered address of Case Business Software Ltd is Abbey Accountants Ltd Old Bishops College Churchgate Cheshunt Hertfordshire England En8 9xp. . CASELEY, Hadrian is a Director of the company. CASELEY, Leigh Ann is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CASELEY, Hadrian
Appointed Date: 09 July 2009
52 years old
Director
CASELEY, Leigh Ann
Appointed Date: 01 April 2013
52 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 July 2009
Appointed Date: 09 July 2009
Director
PARRY, David Robert
Resigned: 09 July 2009
Appointed Date: 09 July 2009
62 years old

Persons With Significant Control

Mrs Leigh Ann Caseley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Hadrian Justin Caseley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CASE BUSINESS SOFTWARE LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Feb 2016
Registered office address changed from C/O Abbey Accountants Ltd Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 18 more events
13 Jul 2009
Registered office changed on 13/07/2009 from lower ground signet house 49-51 farringdon road london EC1M 3JP
13 Jul 2009
Director appointed hadrian caseley
13 Jul 2009
Appointment terminated director david parry
13 Jul 2009
Appointment terminated secretary alpha secretarial LIMITED
09 Jul 2009
Incorporation

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