Company Information for CASE STATION CENTRAL AND SOUTH AMERICA LIMITED
4 BOURNE MILL BUSINESS PARK, GUILDFORD ROAD, FARNHAM, GU9 9PS,
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Company Registration Number
11404731
Private Limited Company
Active |
Company Name | |
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CASE STATION CENTRAL AND SOUTH AMERICA LIMITED | |
Legal Registered Office | |
4 BOURNE MILL BUSINESS PARK GUILDFORD ROAD FARNHAM GU9 9PS | |
Company Number | 11404731 | |
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Company ID Number | 11404731 | |
Date formed | 2018-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 06/07/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 12:49:13 |
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Officer | Role | Date Appointed |
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THOMAS MORGAN |
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GERMAN MICHAEL NARANJO GALLONI |
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DIEGO PULIZZI |
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ROBERT ALLAN SKELLY |
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PETER HAROLD LAWRENCE WOODD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NANOCO LIMITED | Director | 2018-06-11 | CURRENT | 2005-10-25 | Active | |
CASE STATION BRAZIL LIMITED | Director | 2015-06-03 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION SOUTH AMERICA LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-19 | Dissolved 2017-08-08 | |
CASE STATION NIGERIA LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2018-03-27 | |
WOYC CHINA LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
CASE STATION BRAZIL LIMITED | Director | 2015-06-03 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION (ITALIA) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2018-09-18 | |
CASE STATION SOUTH AMERICA LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-19 | Dissolved 2017-08-08 | |
WOYC LTD | Director | 2012-05-09 | CURRENT | 2011-05-25 | Active | |
CASE STATION GERMANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
POSTPERSONALISE LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
RATSEY AND LAPTHORN LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
CASE STATION ARGENTINA LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
NANOCO PROPERTIES LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
CASE STATION NIGERIA LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2018-03-27 | |
CASE STATION AUSTRALIA LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2018-03-20 | |
WOYC CHINA LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
CASE STATION (ITALIA) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2018-09-18 | |
CASE STATION BRAZIL LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION INDIA LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CASE STATION TAIWAN LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CASE STATION SEA LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
GETINCASED LIMITED | Director | 2013-12-17 | CURRENT | 2011-02-28 | Active | |
CASE STATION PHOTO LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2017-11-07 | |
CASE STATION SOUTH AMERICA LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-08-08 | |
CASE STATION CAFE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
CASE STATION LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
NANOPRESS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2018-05-15 | |
WOYC LTD | Director | 2012-05-09 | CURRENT | 2011-05-25 | Active | |
I.D.T.-SYSTEMS LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
NANOCO LIMITED | Director | 2007-07-01 | CURRENT | 2005-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN SKELLY | ||
CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
Current accounting period extended from 31/03/22 TO 30/09/22 | ||
Director's details changed for Robert Allan Skelly on 2022-07-21 | ||
Director's details changed for Mr Peter Harold Lawrence Woodd on 2022-07-21 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD LAWRENCE WOODD | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC05 | Change of details for Nanoco Limited as a person with significant control on 2018-06-08 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASE STATION CENTRAL AND SOUTH AMERICA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CASE STATION CENTRAL AND SOUTH AMERICA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |