Menna Overview
Here’s a quick overview of CASE DESIGN LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 1988.
CASE DESIGN LIMITED
- Company statusactive
- Company No02248904
- Age38 years 3 months Incorporated 27 April 1988
- Officers4
Address
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
CASE DESIGN LIMITED is an active company incorporated on 27 April 1988 and based in Bourne End, Buckinghamshire, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 May 2023
Capital Cancellation Shares
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Capital Allotment Shares
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 01 Nov 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, David John | director | May 1990 | 06 Jul 2023 |
| MACDERMOTT, Robert Hugh | director | Mar 1955 | 28 Sept 2010 |
| MCALPINE, Ian | director | Apr 1957 | 01 May 2009 |
| WILLIAMS, Glyn Selwyn | director | Aug 1963 | 28 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Rebecca Macdermott | Jan 1957 | 06 Apr 2016 |
| Virtual Management Ltd | 06 Apr 2016 | |
| Mr Robert Hugh Macdermott | Mar 1955 | 06 Apr 2016 |
Related Companies
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MACDERMOTT, Robert Hugh are mutual persons.
MCALPINE, Ian, HARLEY, Mark are mutual persons.
WILLIAMS, Glyn Selwyn are mutual persons.
WILLIAMS, Glyn Selwyn are mutual persons.
WILLIAMS, Glyn Selwyn are mutual persons.
HARLEY, Mark are mutual persons.
CONNECTION CAPITAL LLP
MACDERMOTT, Robert Hugh are mutual persons.
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Here’s a quick overview of CASE DESIGN LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 1988.