Case Station Limited. Head office in London. Check Director.

Case Station Limited, London

Case Station Limited is a private limited company. Situated at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN, the aforementioned 11 years old firm was incorporated on 2013-02-21 and is categorised as "information technology consultancy activities" (SIC: 62020).
3 directors can be found in this company: Henry W. (appointed on 01 December 2022), Narinder S. (appointed on 01 December 2022), Charlotte W. (appointed on 21 February 2013). Among the secretaries (1 in total), we can name: Charlotte W. (appointed on 21 February 2013).

About
Name: Case Station Limited
Number: 08413963
Incorporation date: 2013-02-21
End of financial year: 28 September


Address:	2nd Floor Regis House 45 King William Street London EC4R 9AN
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Nanoco Limited

6 April 2016

Address	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority	Uk Company Law
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05602823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Case Station Limited confirmation statement filing is 2024-01-24. The most recent confirmation statement was submitted on 2023-01-10. The due date for a subsequent annual accounts filing is 25 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2021.

1 person of significant control is indexed in the Companies House, an only firm Nanoco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Regis House, 45 King William Street, EC4R 9AN London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 28th Sep 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 10th Jan 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (5 pages)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 27th Aug 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 29th Sep 2022 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
CH01	On Thu, 21st Jul 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 21st Jul 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 21st Jul 2022 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Acre House 11/15 William Road London NW1 3ER on Thu, 21st Jul 2022 to 2nd Floor Regis House 45 King William Street London EC4R 9AN filed on: 21st, July 2022 \| address	Free Download (1 page)
CH03	On Thu, 21st Jul 2022 secretary's details were changed filed on: 21st, July 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 13th, July 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, July 2022 \| accounts	Free Download (41 pages)
AA01	Previous accounting period shortened to Mon, 29th Mar 2021 filed on: 27th, March 2022 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 22nd, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 22nd, March 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 10th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 28th, July 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, July 2021 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to Mon, 30th Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 10th Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 28th, September 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 28th, September 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Feb 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 4th, January 2020 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 4th, January 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, January 2020 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, January 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
CH03	On Wed, 17th Oct 2018 secretary's details were changed filed on: 1st, March 2019 \| officers	Free Download (1 page)
CH01	On Wed, 17th Oct 2018 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
CH01	On Wed, 17th Oct 2018 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
CH01	On Wed, 17th Oct 2018 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 17th Oct 2018 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Feb 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 084139630001, created on Tue, 13th Dec 2016 filed on: 15th, December 2016 \| mortgage	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 20th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
CH01	On Fri, 30th Oct 2015 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
CH03	On Fri, 30th Oct 2015 secretary's details were changed filed on: 5th, November 2015 \| officers	Free Download (1 page)
CH01	On Fri, 30th Oct 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, November 2014 \| accounts	Free Download (4 pages)
CH03	On Fri, 14th Feb 2014 secretary's details were changed filed on: 22nd, April 2014 \| officers	Free Download (1 page)
CH01	On Fri, 14th Feb 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 14th Feb 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
CH03	On Mon, 3rd Mar 2014 secretary's details were changed filed on: 3rd, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 1.00 GBP capital
CH01	On Mon, 3rd Mar 2014 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 3rd Mar 2014 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2013 \| incorporation	Free Download (23 pages)

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