About

Registered Number: 07533335
Date of Incorporation: 17/02/2011 (7 years and 8 months ago)
Company Status: Active
Registered Address: Trelawney, School Court, Llanvair Discoed, Chepstow, NP16 6UH

 

Having been setup in 2011, Case Analysis Ltd have registered office in Llanvair Discoed, it's status in the Companies House registry is set to "Active". The current directors of Case Analysis Ltd are listed as Case, Susan Barbara, Case, Terence in the Companies House registry. We don't currently know the number of employees at Case Analysis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASE, Susan Barbara 15 December 2013 - 1
CASE, Terence 17 February 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Case/
1950-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Susan Barbara Case/
1949-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 October 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 19 February 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 26 December 2013
AP01 - Appointment of director 15 December 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 02 May 2012
AA01 - Change of accounting reference date 24 April 2012
AR01 - Annual Return 18 February 2012
NEWINC - New incorporation documents 17 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.