CASE STATION LIMITED

Key Data

Status

Dissolved

Company No.

08413963

Incorporation date

21/02/2013

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2013)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (6 pages)

01/10/2025

Application to strike the company off the register

View PDF (1 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (6 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

24/01/2025

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 2025-01-24

View PDF (1 pages)

24/01/2025

Director's details changed for Mrs Charlotte Christina Woodd on 2025-01-23

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (6 pages)

27/08/2024

Previous accounting period shortened from 2023-09-27 to 2023-09-26

View PDF (1 pages)

29/05/2024

Previous accounting period shortened from 2023-09-28 to 2023-09-27

View PDF (1 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

08/05/2024

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (8 pages)

23/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

25/09/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

23/12/2022

Appointment of Mr Henry Charles George Woodd as a director on 2022-12-01

View PDF (2 pages)

23/12/2022

Appointment of Narinder Pal Singh as a director on 2022-12-01

View PDF (2 pages)

28/10/2022

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

View PDF (1 pages)

26/09/2022

Current accounting period extended from 2022-03-29 to 2022-09-29

View PDF (1 pages)

21/07/2022

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

View PDF (2 pages)

21/07/2022

Secretary's details changed for Charlotte Christina Woodd on 2022-07-21

View PDF (1 pages)

21/07/2022

Director's details changed for Mrs Charlotte Christina Woodd on 2022-07-21

View PDF (2 pages)

21/07/2022

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

View PDF (2 pages)

21/07/2022

Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-07-21

View PDF (1 pages)

13/07/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (6 pages)

13/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (41 pages)

27/03/2022

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

22/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

22/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

28/07/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

28/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

29/03/2021

Previous accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

28/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

28/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

04/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (6 pages)

04/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (35 pages)

04/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

01/03/2019

Director's details changed for Mrs Charlotte Christina Woodd on 2018-10-17

View PDF (2 pages)

01/03/2019

Director's details changed for Mr Peter Harold Lawrence Woodd on 2018-10-17

View PDF (2 pages)

01/03/2019

Secretary's details changed for Charlotte Christina Woodd on 2018-10-17

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

02/11/2018

Director's details changed for Mrs Charlotte Christina Woodd on 2018-10-17

View PDF (2 pages)

01/11/2018

Director's details changed for Mr Peter Harold Lawrence Woodd on 2018-10-17

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

15/12/2016

Registration of charge 084139630001, created on 2016-12-13

View PDF (5 pages)

20/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

06/11/2015

Director's details changed for Mrs Charlotte Christina Woodd on 2015-10-30

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Peter Harold Lawrence Woodd on 2015-10-30

View PDF (2 pages)

05/11/2015

Secretary's details changed for Charlotte Christina Woodd on 2015-10-30

View PDF (1 pages)

30/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

30/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

05/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

22/04/2014

Director's details changed for Mr Peter Harold Lawrence Woodd on 2014-02-14

View PDF (2 pages)

22/04/2014

Director's details changed for Mrs Charlotte Christina Woodd on 2014-02-14

View PDF (2 pages)

22/04/2014

Secretary's details changed for Charlotte Christina Woodd on 2014-02-14

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

03/03/2014

Director's details changed for Mrs Charlotte Christina Woodd on 2014-03-03

View PDF (2 pages)

03/03/2014

Secretary's details changed for Charlotte Christina Woodd on 2014-03-03

View PDF (1 pages)

03/03/2014

Director's details changed for Mr Peter Harold Lawrence Woodd on 2014-03-03

View PDF (2 pages)

29/01/2014

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

21/02/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/01/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodd, Peter Harold Lawrence	Director	21/02/2013 - 27/08/2022	28
Woodd, Charlotte Christina	Director	21/02/2013 - Present	24
Woodd, Henry Charles George	Director	01/12/2022 - Present	8
Singh, Narinder Pal	Director	01/12/2022 - Present	5
Woodd, Charlotte Christina	Secretary	21/02/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CASE STATION LIMITED

CASE STATION LIMITED is an(a) Dissolved company incorporated on 21/02/2013 with the registered office located at 4 Bourne Mill Business Park, Guildford Road, Farnham GU9 9PS. There are currently 4 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 LIMITED?

CASE STATION LIMITED is currently Dissolved. It was registered on 21/02/2013 and dissolved on 30/12/2025.

Where is CASE STATION LIMITED located?

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

What does CASE STATION LIMITED do?

CASE STATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CASE STATION LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.