CASEMATES TRADING LIMITED
LONDON

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Company number 04621793
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of CASEMATES TRADING LIMITED are www.casematestrading.co.uk, and www.casemates-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Casemates Trading Limited is a Private Limited Company. The company registration number is 04621793. Casemates Trading Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Casemates Trading Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . NAGRANI, Bhart Harkishindas is a Secretary of the company. COTTRELL, Nicholas Edward is a Director of the company. NAGRANI, Bhart Harkishindas is a Director of the company. PAYAS, Stephen Francis is a Director of the company. Secretary LAFFERTY, Denis Philip has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CAMPBELL LAMERTON, Jeremy Robert Edward has been resigned. Director LAFFERTY, Denis Philip has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NAGRANI, Bhart Harkishindas
Appointed Date: 01 August 2011
Director
COTTRELL, Nicholas Edward
Appointed Date: 01 August 2011
66 years old
Director
NAGRANI, Bhart Harkishindas
Appointed Date: 01 August 2011
60 years old
Director
PAYAS, Stephen Francis
Appointed Date: 01 August 2011
64 years old

Resigned Directors

Secretary
LAFFERTY, Denis Philip
Resigned: 01 August 2011
Appointed Date: 19 December 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
CAMPBELL LAMERTON, Jeremy Robert Edward
Resigned: 01 August 2011
Appointed Date: 19 December 2002
68 years old
Director
LAFFERTY, Denis Philip
Resigned: 01 August 2011
Appointed Date: 19 December 2002
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Nicholas Edward Cottrell
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Bhart Harkishindas Nagrani
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Stephen Francis Payas
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

CASEMATES TRADING LIMITED Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
12 Jan 2017
Full accounts made up to 31 August 2016
06 Jun 2016
Full accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
09 Jul 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015
...
... and 37 more events
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
28 Jan 2003
New secretary appointed;new director appointed
28 Jan 2003
Registered office changed on 28/01/03 from: 31 corsham street london N1 6DR
19 Dec 2002
Incorporation

CASEMATES TRADING LIMITED Charges

27 September 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 13 August 2008
Persons entitled: Sg Hambros Bank & Trust (Gibraltar) Limited
Description: Fixed and floating charges over the undertaking and all…

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