CASEMATES TRADING LIMITED

CASEMATES TRADING LIMITED is an active private limited company, incorporated on 19 December 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Small. CASEMATES TRADING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04621793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TC GROUP 6TH FLOOR KINGS HOUSE
Address Line 29-10 HAYMARKET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4BP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CASEMATES TRADING LIMITED

Directors

(The company's officers)
MR BHART HARKISHINDAS NAGRANI
(~58 year old British national)
35 DEVIL'S TOWER ROAD, PO BOX 120, GIBRALTAR
  • Current Director
  • Gives occupation as NONE
  • Usually resident in GIBRALTAR
Appointed on 01/08/2011
MR STEPHEN FRANCIS PAYAS
(~62 year old British national)
35 DEVIL'S TOWER ROAD, PO BOX 120, GIBRALTAR
  • Current Director
  • Gives occupation as NONE
  • Usually resident in GIBRALTAR
Appointed on 01/08/2011
BHART HARKISHINDAS NAGRANI
(British national)
35 DEVIL'S TOWER ROAD, PO BOX 120, GIBRALTAR
  • Current Secretary
Appointed on 01/08/2011

Connections

(Shared officers)
  • MR BHART HARKISHINDAS NAGRANI
  • MR BHART HARKISHINDAS NAGRANI
  • MR STEPHEN FRANCIS PAYAS
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)

CASEMATES TRADING LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4BP.

Map of CASEMATES TRADING LIMITED at local scale
Map of CASEMATES TRADING LIMITED at local scale
Map of CASEMATES TRADING LIMITED at district scale
Map of CASEMATES TRADING 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 SW1Y 4BP

Other companies with registered offices in SW1Y 4BP:

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)