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- CASE LONDON LIMITED
CASE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
CASE LONDON LIMITED
COMPANY NUMBER
03629331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
10/09/1998
(26 years and 3 months old)
WEBSITE
www.caseluggage.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/11/1998
31/03/2000
REVELATION PICCADILLY LIMITED
View all previous names
Previous Names
18/11/1998 31/03/2000 REVELATION PICCADILLY LIMITED
10/09/1998 18/11/1998 PLANMAX LIMITED
LONDON
EC4A 3AQ
Telephone: 02074934138
TPS: No
Unit 720
Catalyst House
Centennial Park Centennial Avenue
Borehamwood, Hertfordshire
WD6 3SY
Telephone: 87365900
Eighth Floor
6 New Street Square
London
EC4A 3AQ
The Triangle
Exchange Square
Manchester
M4 3TR
Unit 43
Princes Square
Buchanan Street
Glasgow, Lanarkshire
G1 3JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PELHAM LEATHER GOODS LIMITED | Active - Accounts Filed | View Report |
CASE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CASE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/1998 - Present (26 years and 3 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 25 |
View Report |
30/07/2010 - Present (14 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/08/2011 - Present (13 years and 4 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/08/2013 - Present (11 years and 4 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/09/1998 - Present (26 years and 3 months) 10/09/1998 - Present (26 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PELHAM LEATHER GOODS LIMITED | Active - Accounts Filed | View Report |
CASE LONDON LIMITED | Active - Accounts Filed | View Report |
DELSEY LUGGAGE LIMITED | Non-Trading | View Report |
PELHAM MTO LIMITED | Non-Trading | View Report |
TUMI LUGGAGE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Roy Andrew Ettlinger (901403688) has left the board |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Board Member Nicholas Crossick (906836362) Appointed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Jonathan Crossick (906505754) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Jonathan Crossick (906505754) has left the board |
Date: 15/09/2012 | Event: New Annual Return filed |
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