CASE STATION CENTRAL AND SOUTH AMERICA LIMITED

Key Data

Status

Active

Company No.

11404731

Incorporation date

08/06/2018

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2018)

09/06/2025

Director's details changed for Mr Henry Woodd on 2025-06-09

View PDF (2 pages)

04/06/2025

Change of details for Nanoco Limited as a person with significant control on 2022-07-21

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

28/05/2024

Termination of appointment of Robert Allan Skelly as a director on 2024-05-20

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

28/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

05/05/2023

Termination of appointment of Diego Pulizzi as a director on 2022-11-30

View PDF (1 pages)

05/05/2023

Termination of appointment of German Michael Naranjo Galloni as a director on 2022-11-30

View PDF (1 pages)

05/05/2023

Appointment of Mr Henry Woodd as a director on 2022-11-30

View PDF (2 pages)

05/05/2023

Appointment of Mr Narinder Pal Singh as a director on 2022-11-30

View PDF (2 pages)

27/09/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

24/09/2022

Termination of appointment of Peter Harold Lawrence Woodd as a director on 2022-08-27

View PDF (1 pages)

24/09/2022

Director's details changed for Mr Peter Harold Lawrence Woodd on 2022-07-21

View PDF (2 pages)

24/09/2022

Director's details changed for Robert Allan Skelly on 2022-07-21

View PDF (2 pages)

19/07/2022

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 4 Bourne Mill Business Park Guildford Road Farnham GU9 9PS on 2022-07-19

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

18/06/2021

Termination of appointment of Thomas Morgan as a director on 2021-02-05

View PDF (1 pages)

28/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

05/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

09/09/2019

Change of details for Nanoco Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

25/07/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

08/06/2018

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Henry Woodd	Director	30/11/2022 - Present	3
Singh, Narinder Pal	Director	30/11/2022 - Present	5
Skelly, Robert Allan	Director	08/06/2018 - 20/05/2024	7
Pulizzi, Diego	Director	08/06/2018 - 30/11/2022	1
Naranjo Galloni, German Michael	Director	08/06/2018 - 30/11/2022	-

Persons with Significant Control

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

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Description

About CASE STATION CENTRAL AND SOUTH AMERICA LIMITED

CASE STATION CENTRAL AND SOUTH AMERICA LIMITED is an(a) Active company incorporated on 08/06/2018 with the registered office located at 4 Bourne Mill Business Park, Guildford Road, Farnham GU9 9PS. 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 CASE STATION CENTRAL AND SOUTH AMERICA LIMITED?

CASE STATION CENTRAL AND SOUTH AMERICA LIMITED is currently Active. It was registered on 08/06/2018 .

Where is CASE STATION CENTRAL AND SOUTH AMERICA LIMITED located?

CASE STATION CENTRAL AND SOUTH AMERICA LIMITED is registered at 4 Bourne Mill Business Park, Guildford Road, Farnham GU9 9PS.

What does CASE STATION CENTRAL AND SOUTH AMERICA LIMITED do?

CASE STATION CENTRAL AND SOUTH AMERICA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASE STATION CENTRAL AND SOUTH AMERICA LIMITED?

The latest filing was on 09/06/2025: Director's details changed for Mr Henry Woodd on 2025-06-09.