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Case Station Limited

Case Station Limited is an active company incorporated on 21 February 2013 with the registered office located in Farnham, Surrey. Case Station Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08413963
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 September 2025
Due by 26 June 2026 (9 months remaining)
Learn more about Case Station Limited
Contact
Address
4 Bourne Mill Business Park
Guildford Road
Farnham
GU9 9PS
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
01252750450
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charlotte Christina Woodd
Secretary • Director • British • Lives in England • Born in Sep 1951
Mr Narinder Pal Singh
Director • Business Manager • Indian • Lives in England • Born in Apr 1979
Henry Charles George Woodd
Director • None • British • Lives in United States • Born in Dec 1984
Nanoco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nanoco Limited
Charlotte Christina Woodd, , and 1 more are mutual people.
Active
I.D.T.-Systems Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Woyc Ltd
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Nanoco Properties Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Givftstation Limited
Charlotte Christina Woodd, Henry Charles George Woodd, and 1 more are mutual people.
Active
Case Station Central And South America Limited
Henry Charles George Woodd and Mr Narinder Pal Singh are mutual people.
Active
Hatch Global Limited
Charlotte Christina Woodd and Henry Charles George Woodd are mutual people.
Active
Case Station India Limited
Charlotte Christina Woodd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£34
Decreased by £583 (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.5K
Decreased by £1.65K (-32%)
Total Liabilities
-£363.23K
Decreased by £1.91K (-1%)
Net Assets
-£359.72K
Increased by £259 (-0%)
Debt Ratio (%)
10369%
Increased by 3277.71% (+46%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Mrs Charlotte Christina Woodd Details Changed
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year Ago on 27 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 26 Jun 2025
Director's details changed for Mrs Charlotte Christina Woodd on 23 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 4 Bourne Mill Business Park Guildford Road Farnham GU9 9PS on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 6 Jan 2025
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Repayment History
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