Case London Limited in 6 New Street Square LONDON

Case London Limited LONDON

Case London started in year 1998 as Private Limited Company with registration number 03629331. The Case London company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 3AQ. Since 2000-03-31 Case London Limited is no longer carrying the name Revelation Piccadilly.

At the moment there are 3 directors in the the company, namely Nicholas C., Matthew C. and Stephen S.. In addition one secretary - Jonathan K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Case London Limited Address / Contact

Office Address	Eighth Floor
Office Address2	6 New Street Square
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03629331
Date of Incorporation	Thu, 10th Sep 1998
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th January
Company age	26 years old
Account next due date	Mon, 30th Oct 2023 (179 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Nicholas C.

Position: Director

Appointed: 01 August 2013

Matthew C.

Position: Director

Appointed: 15 August 2011

Jonathan K.

Position: Secretary

Appointed: 30 July 2010

Stephen S.

Position: Director

Appointed: 16 September 1998

Gurpreet S.

Position: Director

Appointed: 01 October 2004

Resigned: 30 July 2010

Gurpreet S.

Position: Secretary

Appointed: 27 January 2003

Resigned: 30 July 2010

David S.

Position: Director

Appointed: 22 October 2002

Resigned: 30 November 2005

Harold G.

Position: Director

Appointed: 22 October 2002

Resigned: 28 February 2010

Atholl S.

Position: Director

Appointed: 19 November 2001

Resigned: 24 January 2003

Atholl S.

Position: Secretary

Appointed: 18 May 2001

Resigned: 24 January 2003

Jonathan C.

Position: Director

Appointed: 01 April 2001

Resigned: 28 March 2013

Terence H.

Position: Director

Appointed: 01 November 2000

Resigned: 01 June 2002

Roy E.

Position: Director

Appointed: 06 November 1998

Resigned: 20 February 2019

Philip C.

Position: Director

Appointed: 06 November 1998

Resigned: 18 May 2001

Philip C.

Position: Secretary

Appointed: 19 October 1998

Resigned: 18 May 2001

Catherine S.

Position: Secretary

Appointed: 16 September 1998

Resigned: 19 October 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 September 1998

Resigned: 16 September 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1998

Resigned: 16 September 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Pelham Leather Goods Limited from London, England. This PSC is classified 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.

Pelham Leather Goods Limited

Eighth Floor 6 New Street Square, London, EC4A 3AQ, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	02478674
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Revelation Piccadilly	March 31, 2000
Planmax	November 18, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 2nd, November 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 2nd, November 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 28th, November 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 18th, January 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 11th, May 2021	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from 2020-01-31 to 2020-01-30 filed on: 28th, January 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-01-31 filed on: 5th, November 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 22nd, October 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 30th, October 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 4th, November 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 29th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 17th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 18th, September 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 24th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-01-31 filed on: 25th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-10 filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 29th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 15th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 17th, June 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 20th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-10 filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 2nd, March 2010	accounts	Free Download (19 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 4th, February 2009	accounts	Free Download (19 pages)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 2nd, December 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 2nd, December 2007	accounts	Free Download (17 pages)
363a	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 17th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 17th, January 2007	accounts	Free Download (18 pages)
363a	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 7th, April 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 7th, April 2006	accounts	Free Download (21 pages)
363s	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 28th, February 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 28th, February 2005	accounts	Free Download (24 pages)
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (11 pages)
363(287)	Registered office changed on 14/01/05	annual return
363s	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (11 pages)
363(287)	Registered office changed on 14/01/05	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 4th, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, February 2004	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (16 pages)
363s	Period up to 2002-09-11 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-09-11 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-09-11 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-10-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2000-11-02 - Annual return with full member list filed on: 2nd, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-11-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-11-02 - Annual return with full member list filed on: 2nd, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 4th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 4th, September 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-05-02 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-05-02 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (9 pages)
363s	Period up to 1999-10-18 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (9 pages)
363s	Period up to 1999-10-18 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (9 pages)
363(287)	Registered office changed on 18/10/99	annual return
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/01/00 filed on: 1st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/01/00 filed on: 1st, October 1998	accounts	Free Download (1 page)

Case London Limited LONDON

Case London Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Matthew C.

Jonathan K.

Stephen S.

Gurpreet S.

Gurpreet S.

David S.

Harold G.

Atholl S.

Atholl S.

Jonathan C.

Terence H.

Roy E.

Philip C.

Philip C.

Catherine S.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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