Case Station Central And South America Limited FARNHAM


Case Station Central And South America Limited is a private limited company located at 4 Bourne Mill Business Park, Guildford Road, Farnham GU9 9PS. Incorporated on 2018-06-08, this 5-year-old company is run by 3 directors.
Director Narinder S., appointed on 30 November 2022. Director Henry W., appointed on 30 November 2022. Director Robert S., appointed on 08 June 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-05-25 and the due date for the subsequent filing is 2024-06-08. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Case Station Central And South America Limited Address / Contact

Office Address 4 Bourne Mill Business Park
Office Address2 Guildford Road
Town Farnham
Post code GU9 9PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11404731
Date of Incorporation Fri, 8th Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Narinder S.

Position: Director

Appointed: 30 November 2022

Henry W.

Position: Director

Appointed: 30 November 2022

Robert S.

Position: Director

Appointed: 08 June 2018

German N.

Position: Director

Appointed: 08 June 2018

Resigned: 30 November 2022

Thomas M.

Position: Director

Appointed: 08 June 2018

Resigned: 05 February 2021

Peter W.

Position: Director

Appointed: 08 June 2018

Resigned: 27 August 2022

Diego P.

Position: Director

Appointed: 08 June 2018

Resigned: 30 November 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Nanoco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nanoco Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05602823
Notified on 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-09-30
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted 100100100
Par Value Share 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th September 2022
filed on: 26th, June 2023
Free Download (2 pages)

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