CASERACE LIMITED
SUNNINGDALE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QJ

Company number 03105868
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Tara Loveday as a secretary on 1 April 2016. The most likely internet sites of CASERACE LIMITED are www.caserace.co.uk, and www.caserace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Caserace Limited is a Private Limited Company. The company registration number is 03105868. Caserace Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Caserace Limited is The Galleries Charters Road Sunningdale Berkshire Sl5 9qj. The company`s financial liabilities are £28.54k. It is £0.6k against last year. . SOHTORIK, Emir is a Director of the company. Secretary BOAKES, Susan has been resigned. Secretary LOVEDAY, Tara has been resigned. Secretary WILLETT, Colin John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAMON, Charles Wynell Temple has been resigned. Director GAMON, Charles Wynell Temple has been resigned. Director OLEARY, Dawn Lesley has been resigned. Director SOHTORIK, Huseyin Semih has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


caserace Key Finiance

LIABILITIES £28.54k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SOHTORIK, Emir
Appointed Date: 10 October 2007
43 years old

Resigned Directors

Secretary
BOAKES, Susan
Resigned: 09 April 2009
Appointed Date: 27 November 2000
Secretary
LOVEDAY, Tara
Resigned: 01 April 2016
Appointed Date: 18 August 2009
Secretary
WILLETT, Colin John
Resigned: 10 May 2012
Appointed Date: 08 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 1995
Appointed Date: 22 September 1995
Director
GAMON, Charles Wynell Temple
Resigned: 11 October 2007
Appointed Date: 24 November 2006
69 years old
Director
GAMON, Charles Wynell Temple
Resigned: 08 October 1999
Appointed Date: 18 December 1995
69 years old
Director
OLEARY, Dawn Lesley
Resigned: 10 January 1997
Appointed Date: 08 December 1995
59 years old
Director
SOHTORIK, Huseyin Semih
Resigned: 15 October 2006
Appointed Date: 09 January 1997
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Emir Sohtorik
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CASERACE LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 May 2016
Termination of appointment of Tara Loveday as a secretary on 1 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 74 more events
14 Dec 1995
New secretary appointed
14 Dec 1995
Secretary resigned
14 Dec 1995
Director resigned
13 Dec 1995
Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP
25 Sep 1995
Incorporation

CASERACE LIMITED Charges

28 February 2002
A charge over the shares
Delivered: 11 March 2002
Status: Satisfied on 15 December 2007
Persons entitled: Singer & Friedlander Limited
Description: The two £1 shares issued and the share certificates in…
28 February 2002
Charge over account
Delivered: 11 March 2002
Status: Satisfied on 15 December 2007
Persons entitled: Singer & Friedlander
Description: All the rights, title and interest in and to a sum equal to…
28 February 2002
Deed of assignment of earnings and insurances over the british flag motor yaught "lagoon of cowes"
Delivered: 11 March 2002
Status: Satisfied on 15 December 2007
Persons entitled: Singer & Friedlander Limited
Description: By way of assignment all its rights, title and interest…
28 February 2002
Deed of covenants collateral to the mortgage over the owners british flag motor yaught "lagoon of cowes"
Delivered: 11 March 2002
Status: Satisfied on 15 December 2007
Persons entitled: Singer & Friedlander Limited
Description: All rights, title and interest, present and future, in and…
28 February 2002
First priority british statutory ship mortgage
Delivered: 11 March 2002
Status: Satisfied on 15 December 2007
Persons entitled: Singer and Friedlander Limited
Description: All 64/64TH shares of which the company are the owners in…
31 January 1996
Mortgage of ship
Delivered: 8 February 1996
Status: Satisfied on 15 December 2007
Persons entitled: Tbb Europe Limited
Description: The M.V. rominta a registered under the british flag at the…
31 January 1996
Deed of assignment of insurances
Delivered: 8 February 1996
Status: Satisfied on 15 December 2007
Persons entitled: Tbb Europe Limited
Description: A). the "insurances" and b). The "vessel" being M.V…

Similar Companies

CASER TECHNOLOGIES LTD CASERA LIMITED CASERBASE LTD CASERE LTD CASERECCIO LTD CASERED LTD CASERESOLVE LTD