CASE DESIGN LIMITED
CASE DESIGN LIMITED is an active private limited company, incorporated on 27 April 1988. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Marlow Road, Bourne End. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CASE DESIGN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02248904 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FAWLEY HOUSE 2 REGATTA PLACE |
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Address Line 2 | MARLOW ROAD |
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Post Town | BOURNE END |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL8 5TD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
CASE DESIGN LIMITED
Directors
(The company's officers)
MR DAVID JOHN GIBSON
(~33 year old British national)
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2023
MR ROBERT HUGH MACDERMOTT
(~69 year old British national)
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2010
MR IAN MCALPINE
(~67 year old British national)
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2009
MR GLYN SELWYN WILLIAMS
(~60 year old British national)
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM
- Current Director
- Gives occupation as IFA
- Usually resident in ENGLAND
Appointed on 28/09/2010
Shareholders
(Persons of Significant Control)
Mr Robert Hugh Macdermott
(~69 year old British national)
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Susan Rebecca Macdermott
(~67 year old British national)
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CONNECTION CAPITAL LLP
- MR ROBERT HUGH MACDERMOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASE DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, SL8 5TD.
Map of CASE DESIGN LIMITED at local scale
Map of CASE DESIGN LIMITED at district scale
More Companies in SL8 5TD
Other companies with registered offices in SL8 5TD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)