CASE CONCEPTS LIMITED
UNIT 16 SOUTH CORNELLY TRADING ESTATE, PORTHCAWL ROAD SOUTH CORNELLY, BRIDGEND CF33 4RE- Active
- Private Limited Company
- Company No. 03041630
- Last Updated: 01 Mar 2024
Company Profile
CASE CONCEPTS LIMITED was incorporated on Tuesday, April 4, 1995 as a Private Limited Company with registered address in BRIDGEND. CASE CONCEPTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 7 months and 10 days.
| Name | CASE CONCEPTS LIMITED |
|---|---|
| Company number | 03041630 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 SOUTH CORNELLY TRADING ESTATE PORTHCAWL ROAD SOUTH CORNELLY BRIDGEND CF33 4RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Donald Case Nationality: British |
Dates: Monday, December 5, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Parry Case Nationality: British |
Dates: Monday, December 5, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Harriet Case Nationality: British |
Dates: Monday, December 5, 2016 - Monday, June 13, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASE CONCEPTS LIMITED | 04 Apr 1995 |