Menna Overview
Here’s a quick overview of CUSTOM CASES LIMITED 👀 — a Market Harborough based business that started in 2002.
CUSTOM CASES LIMITED
- Company statusactive
- Company No04368235
- Age24 years 5 months Incorporated 6 February 2002
- Officers2
Address
Nomad Of Market Harborough Rockingham Road Industrial Estate, Rockingham Road, Market Harborough, LE16 7QE, United Kingdom
CUSTOM CASES LIMITED is an active company incorporated on 6 February 2002 and based in Market Harborough, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Clare Helen | director | Aug 1976 | 03 May 2024 |
| FRANKLIN, Edward Charles | director | May 1972 | 03 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Absolute Casing Ltd. | 03 May 2024 | |
| Mr Stephen Charles Rumsey | Nov 1955 | 06 Apr 2016 |
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FRANKLIN, Clare Helen, FRANKLIN, Edward Charles, RUMSEY, Stephen Charles, SMITH, Peter Alan are mutual persons.
FRANKLIN, Clare Helen, FRANKLIN, Edward Charles, RUMSEY, Stephen Charles are mutual persons.
FRANKLIN, Clare Helen, FRANKLIN, Edward Charles, RUMSEY, Stephen Charles, SMITH, Peter Alan are mutual persons.
FRANKLIN, Clare Helen, FRANKLIN, Edward Charles, RUMSEY, Stephen Charles are mutual persons.
FRANKLIN, Edward Charles are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
NOMAD WALLING LTD
FRANKLIN, Edward Charles are mutual persons.
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Menna Overview
Here’s a quick overview of CUSTOM CASES LIMITED 👀 — a Market Harborough based business that started in 2002.