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 Number02248904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAWLEY HOUSE 2 REGATTA PLACE
Address Line 2MARLOW ROAD
Post TownBOURNE END
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL8 5TD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR GLYN SELWYN WILLIAMS
  • MR GLYN SELWYN WILLIAMS
CONNECTION CAPITAL LLP
  • MR ROBERT HUGH MACDERMOTT
  • MR GLYN SELWYN WILLIAMS
  • MR IAN MCALPINE
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 local scale
Map of CASE DESIGN LIMITED at district scale
Map of CASE DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)