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Casemates Trading Limited

Casemates Trading Limited is an active company incorporated on 19 December 2002 with the registered office located in London, Greater London. Casemates Trading Limited was registered 22 years ago.
Status
Active
Active since 10 years ago
Company No
04621793
Private limited company
Age
22 years
Incorporated 19 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 10 Mar 2023 (2 years 7 months ago)
Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
023 92669000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Bhart Harkishindas Nagrani
Director • Secretary • PSC • None • British • Lives in Gibraltar • Born in Aug 1965
Mr Stephen Francis Payas
Director • PSC • None • British • Lives in Gibraltar • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saccone & Speed Limited
Mr Bhart Harkishindas Nagrani and Mr Stephen Francis Payas are mutual people.
Active
Francis Balestrino Limited
Mr Bhart Harkishindas Nagrani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£8.02K
Decreased by £68 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.66K
Decreased by £68 (-0%)
Total Liabilities
-£46.49K
Same as previous period
Net Assets
£171
Decreased by £68 (-28%)
Debt Ratio (%)
100%
Increased by 0.14% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Nicholas Edward Cottrell Resigned
3 Years Ago on 7 Jul 2022
Nicholas Edward Cottrell (PSC) Resigned
3 Years Ago on 7 Jul 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 20 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 August 2023
Submitted on 15 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
Submitted on 10 Mar 2023
Accounts for a small company made up to 31 August 2022
Submitted on 7 Feb 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 7 Dec 2022
Cessation of Nicholas Edward Cottrell as a person with significant control on 7 July 2022
Submitted on 26 Sep 2022
Termination of appointment of Nicholas Edward Cottrell as a director on 7 July 2022
Submitted on 26 Sep 2022
Accounts for a small company made up to 31 August 2021
Submitted on 2 Mar 2022
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Repayment History
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