CASES24 LTD
LONDON CASE 24 LTD CSI (SOUTHERN) LIMITED

Hellopages » City of London » City of London » EC3V 0EJ

Company number 05991578
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address FOURTH FLOOR, 48, GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Alexander David Kelly as a director on 12 February 2016. The most likely internet sites of CASES24 LTD are www.cases24.co.uk, and www.cases24.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cases24 Ltd is a Private Limited Company. The company registration number is 05991578. Cases24 Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Cases24 Ltd is Fourth Floor 48 Gracechurch Street London England Ec3v 0ej. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. Secretary STEPHENSON, Michael William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOGGIE, John has been resigned. Director STEPHENSON, Michael William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BARNETT, William Bingham
Appointed Date: 11 November 2015
48 years old
Director
KELLY, Alexander David
Appointed Date: 12 February 2016
58 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 11 November 2015
65 years old

Resigned Directors

Secretary
STEPHENSON, Michael William
Resigned: 13 June 2012
Appointed Date: 08 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 08 November 2006
62 years old
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 08 November 2006
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Logson 107 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASES24 LTD Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
26 Nov 2015
Auditor's resignation
16 Nov 2015
Termination of appointment of Michael William Stephenson as a director on 11 November 2015
...
... and 38 more events
13 Dec 2006
New director appointed
30 Nov 2006
Secretary resigned
30 Nov 2006
Director resigned
30 Nov 2006
Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100
08 Nov 2006
Incorporation

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