CASE STATION LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 08413963
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registration of charge 084139630001, created on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CASE STATION LIMITED are www.casestation.co.uk, and www.case-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Case Station Limited is a Private Limited Company. The company registration number is 08413963. Case Station Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Case Station Limited is Acre House 11 15 William Road London Nw1 3er. . WOODD, Charlotte Christina is a Secretary of the company. WOODD, Charlotte Christina is a Director of the company. WOODD, Peter Harold Lawrence is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODD, Charlotte Christina
Appointed Date: 21 February 2013
Director
WOODD, Charlotte Christina
Appointed Date: 21 February 2013
74 years old
Director
WOODD, Peter Harold Lawrence
Appointed Date: 21 February 2013
81 years old

Persons With Significant Control

Nanoco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASE STATION LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
15 Dec 2016
Registration of charge 084139630001, created on 13 December 2016
20 Jul 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
06 Nov 2015
Director's details changed for Mrs Charlotte Christina Woodd on 30 October 2015
...
... and 9 more events
03 Mar 2014
Director's details changed for Mrs Charlotte Christina Woodd on 3 March 2014
03 Mar 2014
Secretary's details changed for Charlotte Christina Woodd on 3 March 2014
03 Mar 2014
Director's details changed for Mr Peter Harold Lawrence Woodd on 3 March 2014
29 Jan 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
21 Feb 2013
Incorporation

CASE STATION LIMITED Charges

13 December 2016
Charge code 0841 3963 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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