Company number 06410854
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH, PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASE ADVISORS LIMITED are www.caseadvisors.co.uk, and www.case-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Case Advisors Limited is a Private Limited Company.
The company registration number is 06410854. Case Advisors Limited has been working since 29 October 2007.
The present status of the company is Active. The registered address of Case Advisors Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . AHLSTROM, Johan is a Secretary of the company. AHLSTROM, Johan is a Director of the company. COLLOT, Philippe is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SEIF-ELNASR, Mohamed has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Persons With Significant Control
Mr Johan Ahlstrom
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe Collot
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASE ADVISORS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
28 Jan 2008
Memorandum and Articles of Association
23 Jan 2008
Company name changed collot & ahlstrom LTD\certificate issued on 23/01/08
16 Jan 2008
Registered office changed on 16/01/08 from: 72 new bond street mayfair london W1S 1RR
29 Oct 2007
Secretary resigned
29 Oct 2007
Incorporation