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Company Information for

CASE ADVISORS LIMITED

C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
Company Registration Number
06410854
Private Limited Company
Active

Company Overview

About Case Advisors Ltd
CASE ADVISORS LIMITED was founded on 2007-10-29 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Case Advisors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASE ADVISORS LIMITED
 
Legal Registered Office
C/O MERCER & HOLE TRINITY COURT
CHURCH STREET
RICKMANSWORTH
WD3 1RT
Other companies in WD3
 
Previous Names
COLLOT, AHLSTROM & SEIF-ELNASR (CASE) ADVISORS LIMITED02/07/2010
COLLOT & AHLSTROM (UK) LTD02/07/2009
COLLOT & AHLSTROM LTD23/01/2008
Filing Information
Company Number 06410854
Company ID Number 06410854
Date formed 2007-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB264032235  
Last Datalog update: 2024-01-09 11:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASE ADVISORS LIMITED
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Companies with same name CASE ADVISORS LIMITED
The following companies were found which have the same name as CASE ADVISORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASE ADVISORS LLC New Jersey Unknown

Company Officers of CASE ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE COLLOT
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN AHLSTROM
 Company Secretary 2007-10-29 2016-12-19
JOHAN AHLSTROM
 Director 2007-10-29 2016-12-19
MOHAMED SEIF-ELNASR
 Director 2009-06-01 2010-08-09
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-10-29 2007-10-29

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
2024-02-14Change of details for Mr Philippe Collot as a person with significant control on 2016-12-19
2024-02-13CESSATION OF JOHAN AHLSTROM AS A PERSON OF SIGNIFICANT CONTROL
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-02-03PSC04Change of details for Mr Philippe Collot as a person with significant control on 2021-02-02
2021-02-03CH01Director's details changed for Mr Philippe Collot on 2021-02-02
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-12-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 14202
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-30TM02Termination of appointment of Johan Ahlstrom on 2016-12-19
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN AHLSTROM
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 14202
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 14202
2015-12-04AR0129/10/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 14202
2014-11-25AR0129/10/14 ANNUAL RETURN FULL LIST
2014-06-03AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2013-11-25AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED SEIF-ELNASR
2010-12-07AR0129/10/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02RES15CHANGE OF NAME 11/06/2010
2010-07-02CERTNMCompany name changed collot, ahlstrom & seif-elnasr (case) advisors LIMITED\certificate issued on 02/07/10
2010-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-22RES15CHANGE OF COMPANY NAME 02/06/19
2010-02-04122Capital statment Conve
2010-01-12SH0130/10/09 STATEMENT OF CAPITAL GBP 14202
2009-12-16RES13CONSOLIDATION 28/09/2009
2009-12-14AR0129/10/09 FULL LIST
2009-12-10RES01ADOPT ARTICLES 29/10/2009
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-06RES13CHANGE OF NAME/SUB-DIVIDE 12/06/2009
2009-07-01CERTNMCOMPANY NAME CHANGED COLLOT & AHLSTROM (UK) LTD CERTIFICATE ISSUED ON 02/07/09
2009-06-23RES13SUB-DIVIDED SHARES 12/06/2009
2009-06-17122S-DIV
2009-06-17288aDIRECTOR APPOINTED MR MOHAMED SEIF-ELNASR
2009-06-1788(2)AD 12/06/09 GBP SI 50@1=50 GBP IC 14101/14151
2009-06-1788(2)AD 12/06/09 GBP SI 50@1=50 GBP IC 14151/14201
2009-06-1788(2)AD 12/06/09 GBP SI 4000@1=4000 GBP IC 10101/14101
2008-11-21363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-29RES04GBP NC 50000/100000 05/09/2008
2008-10-29123NC INC ALREADY ADJUSTED 01/10/08
2008-10-2988(2)AD 01/10/08 GBP SI 10000@1=10000 GBP IC 101/10101
2008-10-2988(2)AD 01/10/08 GBP SI 100@1=100 GBP IC 1/101
2008-09-29225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-23CERTNMCOMPANY NAME CHANGED COLLOT & AHLSTROM LTD CERTIFICATE ISSUED ON 23/01/08
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2007-10-29288bSECRETARY RESIGNED
2007-10-29NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CASE ADVISORS 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 CASE ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASE ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

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 CASE ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of CASE ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASE ADVISORS LIMITED
Trademarks
We have not found any records of CASE ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASE ADVISORS 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 (64999 - Financial intermediation not elsewhere classified) as CASE ADVISORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASE ADVISORS 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 CASE ADVISORS 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 CASE ADVISORS 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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