CASEMAKER (HEATHROW) LTD

Key Data

Status

Dissolved

Company No.

08825459

Incorporation date

24/12/2013

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2013)

26/07/2025

Final Gazette dissolved following liquidation

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26/04/2025

Return of final meeting in a members' voluntary winding up

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05/07/2024

Resolutions

View PDF (1 pages)

05/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/07/2024

Declaration of solvency

View PDF (6 pages)

05/07/2024

Registered office address changed from Unit 2 Space Waye Feltham Middlesex TW14 0th England to 3rd Floor, Chatsworth House 39 Chatsworth Road Worthing BN11 1LY on 2024-07-05

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08/01/2024

Confirmation statement made on 2023-12-24 with no updates

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15/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

04/01/2023

Confirmation statement made on 2022-12-24 with no updates

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07/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

14/10/2022

Termination of appointment of Clifford Paul Williams as a director on 2022-10-11

View PDF (1 pages)

14/10/2022

Termination of appointment of Kerry John Hill as a director on 2022-10-11

View PDF (1 pages)

12/10/2022

Appointment of Mr Oliver Luke Bradbeer-Dubery as a director on 2022-10-11

View PDF (2 pages)

01/06/2022

Registered office address changed from 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN England to Unit 2 Space Waye Feltham Middlesex TW14 0th on 2022-06-01

View PDF (1 pages)

03/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

26/07/2021

Director's details changed for Mr Clifford Paul Williams on 2021-07-26

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

09/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

09/01/2020

Termination of appointment of Aneta Dorota Williams as a director on 2019-07-02

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

09/01/2020

Appointment of Mr Kerry John Hill as a director on 2019-07-02

View PDF (2 pages)

09/01/2020

Appointment of Mr Clifford Paul Williams as a director on 2019-07-02

View PDF (2 pages)

09/01/2020

Termination of appointment of Deborah Hill as a director on 2019-07-02

View PDF (1 pages)

12/07/2019

Cessation of Aneta Dorota Williams as a person with significant control on 2019-07-02

View PDF (1 pages)

12/07/2019

Cessation of Deborah Louise Hill as a person with significant control on 2019-07-02

View PDF (1 pages)

12/07/2019

Notification of Williams and Hill Group Ltd as a person with significant control on 2019-07-02

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11/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

07/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

05/01/2018

Notification of Aneta Williams as a person with significant control on 2018-01-05

View PDF (2 pages)

05/01/2018

Change of details for Deborah Louise Hill as a person with significant control on 2018-01-05

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-24 with updates

View PDF (4 pages)

07/03/2017

Appointment of Mrs Aneta Dorota Williams as a director on 2017-01-01

View PDF (2 pages)

07/03/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

12/02/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

12/02/2016

Director's details changed for Mrs Deborah Hill on 2015-12-28

View PDF (2 pages)

22/12/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/07/2015

Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN on 2015-07-17

View PDF (1 pages)

20/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

24/12/2013

Incorporation

View PDF (7 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

30/06/2023

Next confirmation date

24/12/2024

Last change occurred

30/06/2023

Accounts

Small

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

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

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
Hill, Deborah	Director	24/12/2013 - 02/07/2019	2
Williams, Clifford Paul	Director	02/07/2019 - 11/10/2022	4
Hill, Kerry John	Director	02/07/2019 - 11/10/2022	9
Williams, Aneta Dorota	Director	01/01/2017 - 02/07/2019	-
Bradbeer-Dubery, Oliver Luke	Director	11/10/2022 - Present	7

Persons with Significant Control

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

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Description

About CASEMAKER (HEATHROW) LTD

CASEMAKER (HEATHROW) LTD is an(a) Dissolved company incorporated on 24/12/2013 with the registered office located at 3rd Floor, Chatsworth House, 39 Chatsworth Road, Worthing BN11 1LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASEMAKER (HEATHROW) LTD?

CASEMAKER (HEATHROW) LTD is currently Dissolved. It was registered on 24/12/2013 and dissolved on 26/07/2025.

Where is CASEMAKER (HEATHROW) LTD located?

CASEMAKER (HEATHROW) LTD is registered at 3rd Floor, Chatsworth House, 39 Chatsworth Road, Worthing BN11 1LY.

What does CASEMAKER (HEATHROW) LTD do?

CASEMAKER (HEATHROW) LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CASEMAKER (HEATHROW) LTD?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.