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Company Information for

CASEMATES TRADING LIMITED

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
04621793
Private Limited Company
Active

Company Overview

About Casemates Trading Ltd
CASEMATES TRADING LIMITED was founded on 2002-12-19 and has its registered office in London. The organisation's status is listed as "Active". Casemates Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASEMATES TRADING LIMITED
 
Legal Registered Office
C/O TC GROUP 6TH FLOOR KINGS HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1U
 
Filing Information
Company Number 04621793
Company ID Number 04621793
Date formed 2002-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 10:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEMATES TRADING LIMITED
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Company Officers of CASEMATES TRADING LIMITED

Current Directors
Officer Role Date Appointed
BHART HARKISHINDAS NAGRANI
Company Secretary 2011-08-01
NICHOLAS EDWARD COTTRELL
Director 2011-08-01
BHART HARKISHINDAS NAGRANI
Director 2011-08-01
STEPHEN FRANCIS PAYAS
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS PHILIP LAFFERTY
Company Secretary 2002-12-19 2011-08-01
JEREMY ROBERT EDWARD CAMPBELL LAMERTON
Director 2002-12-19 2011-08-01
DENIS PHILIP LAFFERTY
Director 2002-12-19 2011-08-01
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-12-19 2002-12-19
L & A REGISTRARS LIMITED
Nominated Director 2002-12-19 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD COTTRELL SACCONE & SPEED LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
NICHOLAS EDWARD COTTRELL FRANCIS BALESTRINO LIMITED Director 1995-05-28 CURRENT 1933-09-16 Active
BHART HARKISHINDAS NAGRANI SACCONE & SPEED LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
BHART HARKISHINDAS NAGRANI FRANCIS BALESTRINO LIMITED Director 2003-02-03 CURRENT 1933-09-16 Active
STEPHEN FRANCIS PAYAS SACCONE & SPEED LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-12-07CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2023-02-07SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-26APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD COTTRELL
2022-09-26CESSATION OF NICHOLAS EDWARD COTTRELL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0105/12/15 ANNUAL RETURN FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0105/12/14 ANNUAL RETURN FULL LIST
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0105/12/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-11AR0105/12/12 ANNUAL RETURN FULL LIST
2012-01-05AR0105/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CAMPBELL LAMERTON
2011-09-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENIS LAFFERTY
2011-09-09AP03Appointment of Bhart Harkishindas Nagrani as company secretary
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DENIS LAFFERTY
2011-09-09AP01DIRECTOR APPOINTED STEPHEN FRANCIS PAYAS
2011-09-09AP01DIRECTOR APPOINTED NICHOLAS EDWARD COTTRELL
2011-09-09AP01DIRECTOR APPOINTED BHART HARKISHINDAS NAGRANI
2011-01-06AR0105/12/10 ANNUAL RETURN FULL LIST
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-06AR0105/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS PHILIP LAFFERTY / 05/12/2009
2009-03-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-14363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-02363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-03-22363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-05363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-12-23363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-01-20363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2004-01-20AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-10225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03
2003-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-28288bSECRETARY RESIGNED
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-01-28288bDIRECTOR RESIGNED
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASEMATES TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASEMATES TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-27 Satisfied SG HAMBROS BANK & TRUST (GIBRALTAR) LIMITED
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASEMATES TRADING LIMITED

Intangible Assets
Patents
We have not found any records of CASEMATES TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASEMATES TRADING LIMITED
Trademarks
We have not found any records of CASEMATES TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASEMATES TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CASEMATES TRADING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CASEMATES TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASEMATES TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASEMATES TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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