About

Registered Number: 08413963
Date of Incorporation: 21/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Having been setup in 2013, Case Station Ltd have registered office in London. Case Station Ltd has one director listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOODD, Charlotte Christina 21 February 2013 - 1

Filing History

Document Type Date
GUARANTEE2 - N/A 28 September 2020
AGREEMENT2 - N/A 28 September 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 04 January 2020
PARENT_ACC - N/A 04 January 2020
AGREEMENT2 - N/A 04 January 2020
GUARANTEE2 - N/A 04 January 2020
CS01 - N/A 04 March 2019
CH01 - Change of particulars for director 01 March 2019
CH01 - Change of particulars for director 01 March 2019
CH03 - Change of particulars for secretary 01 March 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 02 November 2018
CH01 - Change of particulars for director 01 November 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 06 March 2017
MR01 - N/A 15 December 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 05 November 2015
CH03 - Change of particulars for secretary 05 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 05 November 2014
CH01 - Change of particulars for director 22 April 2014
CH01 - Change of particulars for director 22 April 2014
CH03 - Change of particulars for secretary 22 April 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH03 - Change of particulars for secretary 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA01 - Change of accounting reference date 29 January 2014
NEWINC - New incorporation documents 21 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.