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Home > England & Wales Companies > STOKES CASE MANAGEMENT LTD
Company Information for

STOKES CASE MANAGEMENT LTD

VILLA HOUSE, HERBERT TERRACE, PENARTH, CF64 2AH,
Company Registration Number
09125760
Private Limited Company
Active

Company Overview

About Stokes Case Management Ltd
STOKES CASE MANAGEMENT LTD was founded on 2014-07-10 and has its registered office in Penarth. The organisation's status is listed as "Active". Stokes Case Management Ltd is a Private Limited Company registered in WALES 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
STOKES CASE MANAGEMENT LTD
 
Legal Registered Office
VILLA HOUSE
HERBERT TERRACE
PENARTH
CF64 2AH
Other companies in CF24
 
Previous Names
CYMRU OT SERVICES LTD08/09/2016
Filing Information
Company Number 09125760
Company ID Number 09125760
Date formed 2014-07-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 09:52:41
Primary Source:Companies House
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Companies with same name STOKES CASE MANAGEMENT LTD
The following companies were found which have the same name as STOKES CASE MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STOKES CASE MANAGEMENT CONSULTING INC Georgia Unknown
STOKES CASE MANAGEMENT CONSULTING INC Georgia Unknown

Company Officers of STOKES CASE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ESQUARE LTD
 Company Secretary 2015-01-01
RHIANNON LYNNE STOKES
 Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN ANDREW STOKES
 Director 2014-07-10 2017-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESQUARE LTD INSTALLATION MANAGEMENT SERVICES LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ESQUARE LTD CRYPTOMOSTLYDAILY LTD Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
ESQUARE LTD BEAUTY BOX LIMITED Company Secretary 2017-09-04 CURRENT 2017-05-24 Active
ESQUARE LTD CK TRANSFORMATION LTD Company Secretary 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
ESQUARE LTD PILATES WITH HANNAH LTD Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ESQUARE LTD HANNAHS HOME HELP LTD Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ESQUARE LTD MARINA BUSINESS SERVICES LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
ESQUARE LTD MELLOY (HOLDINGS) LIMITED Company Secretary 2017-04-01 CURRENT 2011-05-27 Active
ESQUARE LTD BLU CONSULTANCY LTD Company Secretary 2016-10-11 CURRENT 2015-05-05 Dissolved 2017-10-10
ESQUARE LTD SPC CONSULTANCY SERVICES LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Liquidation
ESQUARE LTD DDHS (SOTON) LIMITED Company Secretary 2016-07-19 CURRENT 2016-07-19 Active
ESQUARE LTD TIM RAIKES LIMITED Company Secretary 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
ESQUARE LTD USED WOODWORKING MACHINES LIMITED Company Secretary 2016-04-19 CURRENT 2004-08-20 Liquidation
ESQUARE LTD BLU SAPPHIRE LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
ESQUARE LTD FOUNTAINHEAD TECHNOLOGIES LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
ESQUARE LTD LUVIA JOINERY LTD Company Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ESQUARE LTD PENARTH CARPENTRY & BUILDING SERVICES LTD Company Secretary 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
ESQUARE LTD PJ TRANSFORMATION LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2018-02-27
ESQUARE LTD AIR TRAMPOLINE (GATESHEAD) LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
ESQUARE LTD KATY EDMUNDS CONSULTING LTD Company Secretary 2015-11-03 CURRENT 2015-11-03 Dissolved 2018-04-17
ESQUARE LTD JS&CD LTD Company Secretary 2015-08-10 CURRENT 2014-07-15 Active
ESQUARE LTD AIR TRAMPOLINE (GRIMSBY) LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (NOTTINGHAM) LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (GLASGOW) LTD Company Secretary 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (PLYMOUTH) LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (BARNSLEY) LTD Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ESQUARE LTD K-TAX LIMITED Company Secretary 2015-03-24 CURRENT 2005-04-22 Active
ESQUARE LTD GYM-STUFF LTD Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
ESQUARE LTD PENARTH JOINERY LTD Company Secretary 2015-02-12 CURRENT 2015-02-11 Active
ESQUARE LTD INK-COGNITO CARDIFF LIMITED Company Secretary 2014-12-20 CURRENT 2013-04-15 Active - Proposal to Strike off
ESQUARE LTD LOWEL LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-02-07
ESQUARE LTD VARGO CONSORTIUM LIMITED Company Secretary 2014-10-01 CURRENT 2013-09-09 Dissolved 2018-02-27
ESQUARE LTD VARGO TRANSFORMATION LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
ESQUARE LTD EXCEL AUTO MOTORS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2018-02-27
ESQUARE LTD TAMBAR LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-01-31
ESQUARE LTD APC ELECTRICAL (CARDIFF) LTD Company Secretary 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
ESQUARE LTD K & G CONSTRUCTION LIMITED Company Secretary 2014-07-15 CURRENT 2013-01-08 Dissolved 2018-06-19
ESQUARE LTD MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD Company Secretary 2014-07-15 CURRENT 2014-07-15 Active
ESQUARE LTD BLUBERRY BEARS DAY NURSERY LIMITED Company Secretary 2014-07-09 CURRENT 2013-04-11 Dissolved 2015-11-24
ESQUARE LTD CB CONSULTANTS (PENARTH) LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2017-11-21
ESQUARE LTD HCM (PORTHCAWL) LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
ESQUARE LTD LBP CONSULTING LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-08-30
ESQUARE LTD PENARTH DENTAL HEALTHCARE LTD Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
ESQUARE LTD THE BRIDGE END INN LTD Company Secretary 2013-09-01 CURRENT 2009-08-17 Active
ESQUARE LTD COGNITION TRAINING LIMITED Company Secretary 2013-04-01 CURRENT 2006-03-22 Active
ESQUARE LTD 93 CONSULTING LIMITED Company Secretary 2013-03-11 CURRENT 2012-03-06 Dissolved 2015-10-09
ESQUARE LTD FIRST RATE TRAINING LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-15 Active
ESQUARE LTD PROEN LTD Company Secretary 2013-01-01 CURRENT 2011-09-16 Active - Proposal to Strike off
ESQUARE LTD FFOS FARM LIMITED Company Secretary 2012-11-16 CURRENT 2012-03-07 Dissolved 2015-03-04
ESQUARE LTD WDW SOLUTIONS LTD Company Secretary 2012-10-15 CURRENT 2012-10-15 Dissolved 2015-09-29
ESQUARE LTD MORGAN ATLANTIC (HOLDINGS) LTD Company Secretary 2012-10-15 CURRENT 2004-03-22 Active
ESQUARE LTD CENTRAL MAINTENANCE LONDON LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
ESQUARE LTD FFOS FARM DISTRIBUTION LTD Company Secretary 2012-09-01 CURRENT 2010-11-05 Dissolved 2015-03-18
ESQUARE LTD THE WHEATSHEAF (CAERPHILLY) LTD Company Secretary 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-09-13
ESQUARE LTD CJK BUSINESS SOLUTIONS LTD Company Secretary 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
ESQUARE LTD SOCIAL WORK CONSULTANCY (WALES) LTD Company Secretary 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
ESQUARE LTD SILVERTRAM LIMITED Company Secretary 2011-03-01 CURRENT 1983-01-12 Liquidation
ESQUARE LTD DJ CONSULTANCY (MANCHESTER) LTD Company Secretary 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off
ESQUARE LTD PURPLE PEAR LIMITED Company Secretary 2010-11-18 CURRENT 2007-09-10 Active - Proposal to Strike off
ESQUARE LTD ABACUS ASSURANCE FINANCIAL SERVICES LIMITED Company Secretary 2009-09-30 CURRENT 2006-02-23 Active
ESQUARE LTD DARBENOLI LTD Company Secretary 2009-07-24 CURRENT 2009-07-24 Dissolved 2016-09-20
ESQUARE LTD PHIL BLOSS ELECTRICAL LTD Company Secretary 2009-04-22 CURRENT 2009-04-22 Active
ESQUARE LTD COLOMBIA ADVENTURES LTD Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-02-18
ESQUARE LTD PHOENIX CONSTRUCTION (WALES) LTD Company Secretary 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
ESQUARE LTD MORTGAGE SOLUTIONS (WALES) LTD Company Secretary 2006-06-01 CURRENT 2006-06-01 Dissolved 2017-02-14
ESQUARE LTD D. LANE LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Dissolved 2014-08-12

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
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY MARIA JONES
2023-08-15Change of details for Mrs Rhiannon Stokes as a person with significant control on 2023-08-01
2023-08-15Director's details changed for Mrs Rhiannon Lynne Stokes on 2020-05-27
2023-08-0231/07/23 STATEMENT OF CAPITAL GBP 2
2023-08-02DIRECTOR APPOINTED MS KIMBERLEY MARIA JONES
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH
2023-07-19Termination of appointment of Esquare Ltd on 2023-06-30
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-21AD05Change of registered office jurisdiction from Wales to England/Wales
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091257600003
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091257600002
2018-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091257600001
2018-06-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANDREW STOKES
2017-05-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08RES15CHANGE OF COMPANY NAME 08/09/16
2016-09-08CERTNMCOMPANY NAME CHANGED CYMRU OT SERVICES LTD CERTIFICATE ISSUED ON 08/09/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-16AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-01-07AP04Appointment of Esquare Ltd as company secretary on 2015-01-01
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM The Maltings East Tyndall Street Splot Cardiff CF24 5EZ Wales
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091257600001
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10NEWINCNew incorporation
2014-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to STOKES CASE MANAGEMENT LTD 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 STOKES CASE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STOKES CASE MANAGEMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 STOKES CASE MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of STOKES CASE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STOKES CASE MANAGEMENT LTD
Trademarks
We have not found any records of STOKES CASE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOKES CASE MANAGEMENT LTD. 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 (86900 - Other human health activities) as STOKES CASE MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STOKES CASE MANAGEMENT LTD 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 STOKES CASE MANAGEMENT LTD 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 STOKES CASE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF64 2AH