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Case Services Ltd

Case Services Ltd is an active company incorporated on 21 September 2017 with the registered office located in London, Greater London. Case Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10974973
Private limited company
Age
7 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Silverstream House 4th Floor, Silverstream House
45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Australia • Born in Mar 1970
Director • British • Lives in Scotland • Born in Feb 1974
Director • Civil Engineer • British • Lives in Australia • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Courier Services Ltd
Colin Henderson is a mutual person.
Active
Near Time Reporting Ltd
Colin Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.99K
Decreased by £119.86K (-96%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£197.66K
Decreased by £40.01K (-17%)
Total Liabilities
-£577.21K
Increased by £161.16K (+39%)
Net Assets
-£379.55K
Decreased by £201.17K (+113%)
Debt Ratio (%)
292%
Increased by 116.97% (+67%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Mr Colin Henderson Appointed
8 Months Ago on 1 Jan 2025
Jonathan James Davies Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr Colin Calder (PSC) Details Changed
2 Years Ago on 15 Aug 2023
Mr Colin Calder Details Changed
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Mr Colin Henderson as a director on 1 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 28 Jan 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Silverstream House 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Jonathan James Davies as a director on 1 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 22 Jan 2024
Director's details changed for Mr Colin Calder on 15 August 2023
Submitted on 15 Aug 2023
Change of details for Mr Colin Calder as a person with significant control on 15 August 2023
Submitted on 15 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Apr 2023
Repayment History
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