Custom Cases Limited in Great Oxendon MARKET HARBOROUGH

Custom Cases Limited MARKET HARBOROUGH

Custom Cases started in year 2002 as Private Limited Company with registration number 04368235. The Custom Cases company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Market Harborough at 8 Harborough Road. Postal code: LE16 8NA. Since 2002/04/19 Custom Cases Limited is no longer carrying the name Archdean.

The firm has one director. Stephen R., appointed on 20 July 2010. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Peter S. and who left the the firm on 20 July 2010. In addition, there is one former secretary - Stephen R. who worked with the the firm until 11 July 2008.

Custom Cases Limited Address / Contact

Office Address	8 Harborough Road
Office Address2	Great Oxendon
Town	Market Harborough
Post code	LE16 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368235
Date of Incorporation	Wed, 6th Feb 2002
Industry	Non-trading company
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (168 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Stephen R.

Position: Director

Appointed: 20 July 2010

Stephen R.

Position: Secretary

Appointed: 12 February 2002

Resigned: 11 July 2008

Peter S.

Position: Director

Appointed: 12 February 2002

Resigned: 20 July 2010

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 12 February 2002

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 12 February 2002

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Absolute Casing Ltd. from Newbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Absolute Casing Ltd.

Unit 1, Apple Pie Farm Aldworth Road, Compton, Newbury, RG20 6RD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	03780038
Notified on	3 May 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen R.

Notified on	6 April 2016
Ceased on	3 May 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Archdean	April 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29

Balance Sheet
Current Assets	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 23rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 23rd, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 1st, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 1st, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 4th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 11th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 14th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 9th, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/09	capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 9th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/09	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 6th, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/02/06 from 8 Main Street Great Oxendon Market Harborough Leicestershire LE16 8NS England filed on: 6th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 6th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 7th, February 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/11/28 from 8 Simborough Way Market Harborough Leics LE16 7XS filed on: 28th, November 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 21st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 10th, February 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/09/15 from White Hart House Silwood Road Ascot Berkshire SL5 0PY filed on: 15th, September 2010	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 1st, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 30th, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 18th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 2nd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 2nd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 12th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 12th, December 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 8th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 8th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/10 with complete member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 15th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 15th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/22 with complete member list filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/22 with complete member list filed on: 22nd, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 12/03/02 from: 3RD floor 19 phipp street london EC2A 4NZ filed on: 12th, March 2002	address	Free Download (1 page)
287	Registered office changed on 12/03/02 from: 3RD floor 19 phipp street london EC2A 4NZ filed on: 12th, March 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (11 pages)

Custom Cases Limited MARKET HARBOROUGH

Custom Cases Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Stephen R.

Peter S.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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