CA CASE MANAGEMENT LTD

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CA CASE MANAGEMENT LTD

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Key Data

Status

Active

Company No.

06915609

Incorporation date

26/05/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RDCopy
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Latest events (Record since 26/05/2009)
dot icon17/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon17/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon17/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon17/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/06/2025
Registration of charge 069156090003, created on 2025-06-25
dot icon06/06/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon02/04/2025
Registration of charge 069156090002, created on 2025-03-31
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon18/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon18/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon11/12/2024
Previous accounting period shortened from 2024-05-31 to 2024-03-31
dot icon18/11/2024
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 2024-11-18
dot icon13/11/2024
Termination of appointment of Nick Delaney as a director on 2024-10-29
dot icon13/11/2024
Appointment of James William Masterson Murray as a director on 2024-11-04
dot icon13/11/2024
Appointment of Rory Webster as a director on 2024-10-29
dot icon31/05/2024
Confirmation statement made on 2024-05-26 with updates
dot icon09/05/2024
Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-05-09
dot icon09/05/2024
Registered office address changed from Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 2024-05-09
dot icon26/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon02/08/2023
Memorandum and Articles of Association
dot icon02/08/2023
Resolutions
dot icon20/07/2023
Cessation of Carolyn Jane Archibold as a person with significant control on 2023-07-12
dot icon20/07/2023
Notification of Hamburg Bidco Limited as a person with significant control on 2023-07-12
dot icon20/07/2023
Termination of appointment of Carolyn Archibold as a director on 2023-07-12
dot icon20/07/2023
Appointment of Mr Nick Delaney as a director on 2023-07-12
dot icon19/07/2023
Resolutions
dot icon18/07/2023
Sub-division of shares on 2023-07-10
dot icon13/07/2023
Registration of charge 069156090001, created on 2023-07-12
dot icon31/05/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon26/07/2022
Total exemption full accounts made up to 2022-05-31
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon18/08/2021
Total exemption full accounts made up to 2021-05-31
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon24/03/2021
Director's details changed for Mrs Carolyn Archibold on 2021-03-24
dot icon24/03/2021
Change of details for Ms Carolyn Jane Archibold as a person with significant control on 2021-03-24
dot icon29/07/2020
Total exemption full accounts made up to 2020-05-31
dot icon27/05/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon09/09/2019
Total exemption full accounts made up to 2019-05-31
dot icon28/05/2019
Confirmation statement made on 2019-05-26 with no updates
dot icon09/11/2018
Micro company accounts made up to 2018-05-31
dot icon06/06/2018
Confirmation statement made on 2018-05-26 with no updates
dot icon11/01/2018
Micro company accounts made up to 2017-05-31
dot icon09/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon27/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon26/05/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon19/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon29/05/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon21/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon14/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon05/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon08/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon09/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon27/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon26/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon26/05/2010
Director's details changed for Carolyn Archibold on 2009-10-01
dot icon26/05/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
529.66K
-
0.00
602.38K
-
2022
6
841.56K
-
0.00
898.50K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delaney, Nick
Director
12/07/2023 - 29/10/2024
9
Archibold, Carolyn
Director
26/05/2009 - 12/07/2023
1
Murray, James William Masterson
Director
04/11/2024 - Present
21
Webster, Rory
Director
29/10/2024 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CA CASE MANAGEMENT LTD

CA CASE MANAGEMENT LTD is an(a) Active company incorporated on 26/05/2009 with the registered office located at Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CA CASE MANAGEMENT LTD?

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CA CASE MANAGEMENT LTD is currently Active. It was registered on 26/05/2009 .

Where is CA CASE MANAGEMENT LTD located?

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CA CASE MANAGEMENT LTD is registered at Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD.

What does CA CASE MANAGEMENT LTD do?

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CA CASE MANAGEMENT LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CA CASE MANAGEMENT LTD?

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The latest filing was on 17/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.