Case Concepts Limited in Porthcawl Road South Cornelly BRIDGEND

Case Concepts Limited BRIDGEND

Founded in 1995, Case Concepts, classified under reg no. 03041630 is an active company. Currently registered at Unit 16 South Cornelly Trading Estate CF33 4RE, Bridgend the company has been in the business for 29 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since March 14, 2002 Case Concepts Limited is no longer carrying the name Insureplayer.

At present there are 3 directors in the the company, namely Jane E., Richard C. and Richard C.. In addition one secretary - Richard C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip C. who worked with the the company until 9 August 2018.

Case Concepts Limited Address / Contact

Office Address	Unit 16 South Cornelly Trading Estate
Office Address2	Porthcawl Road South Cornelly
Town	Bridgend
Post code	CF33 4RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03041630
Date of Incorporation	Tue, 4th Apr 1995
Industry	Activities of head offices
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Jane E.

Position: Director

Appointed: 27 October 2023

Richard C.

Position: Director

Appointed: 27 October 2023

Richard C.

Position: Secretary

Appointed: 09 August 2018

Richard C.

Position: Director

Appointed: 27 April 1995

Harry C.

Position: Director

Appointed: 01 September 1997

Resigned: 13 January 2009

William K.

Position: Director

Appointed: 27 April 1995

Resigned: 08 November 2006

Philip C.

Position: Director

Appointed: 27 April 1995

Resigned: 09 August 2018

Philip C.

Position: Secretary

Appointed: 27 April 1995

Resigned: 09 August 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 1995

Resigned: 27 April 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 April 1995

Resigned: 27 April 1995

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Richard C. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Margaret C. This PSC and has 75,01-100% voting rights. The third one is Philip C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard C.

Notified on	5 December 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Margaret C.

Notified on	5 December 2016
Ceased on	13 June 2022
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Philip C.

Notified on	5 December 2016
Ceased on	9 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Insureplayer	March 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 31st, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 6th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 8th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 5, 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 11, 2015: 2624.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 5, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 8th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 5, 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 5, 2013: 2624.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 4, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 4, 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 4, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 26th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to April 4, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (7 pages)
AA01	Previous accounting period extended from May 31, 2009 to October 31, 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 1st, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (6 pages)
363s	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 28th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 28th, December 2006	accounts	Free Download (19 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (11 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 2nd, March 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 2nd, March 2006	accounts	Free Download (19 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 13th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 13th, January 2005	accounts	Free Download (19 pages)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (20 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 4th, April 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 4th, April 2003	accounts	Free Download (20 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (17 pages)
363s	Annual return made up to May 4, 2001 filed on: 4th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to May 4, 2001 filed on: 4th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 4, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to May 31, 2000 filed on: 2nd, April 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 2nd, April 2001	accounts	Free Download (17 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (17 pages)
363s	Annual return made up to June 11, 1999 filed on: 11th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 11, 1999 filed on: 11th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 6th, April 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 6th, April 1999	accounts	Free Download (18 pages)
363s	Annual return made up to July 7, 1998 filed on: 7th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 1998 filed on: 7th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 1st, April 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 1st, April 1998	accounts	Free Download (14 pages)
363s	Annual return made up to June 25, 1997 filed on: 25th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 25, 1997 filed on: 25th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 3rd, April 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 3rd, April 1997	accounts	Free Download (15 pages)
363s	Annual return made up to September 12, 1996 filed on: 12th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 1996 filed on: 12th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 24th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 24th, May 1995	accounts	Free Download (1 page)

Case Concepts Limited BRIDGEND

Case Concepts Limited Address / Contact

Company Information / Profile

Company staff

Jane E.

Richard C.

Richard C.

Richard C.

Harry C.

William K.

Philip C.

Philip C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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