Menna Overview
Here’s a quick overview of CASEHOUSE LIMITED 👀 — a London based business that started in 2008.
CASEHOUSE LIMITED
- Company statusactive
- Company No06537208
- Age18 years 4 months Incorporated 18 March 2008
- Officers3
Address
1 Paternoster Square, London, EC4M 7DX, England
CASEHOUSE LIMITED is an active company incorporated on 18 March 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
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 Audit Exemption Subsiduary
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Resolution
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNAM, Michael G | director | Nov 1953 | 21 Oct 2016 |
| KROENKE, Stanley | director | Jul 1947 | 21 Oct 2016 |
| MALY, R Otto | director | Mar 1956 | 21 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Big Box Bidco Uk Limited | 21 Oct 2016 | |
| Peter Joseph Rayner | May 1965 | 06 Apr 2016 |
| Michael Joseph Rayner | Apr 1961 | 06 Apr 2016 |
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BURNAM, Michael G, MALY, R Otto, RAYNER, Michael Joseph, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, KROENKE, Stanley, MALY, R Otto, RAYNER, Michael Joseph, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, MALY, R Otto, RAYNER, Michael Joseph, RAYNER, Peter Joseph are mutual persons.
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BURNAM, Michael G, MALY, R Otto, RAYNER, Peter Joseph are mutual persons.
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BURNAM, Michael G, MALY, R Otto, RAYNER, Michael Joseph, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, MALY, R Otto are mutual persons.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CASEHOUSE LIMITED 👀 — a London based business that started in 2008.