CASEMASTERS LIMITED

Key Data

Status

Active

Company No.

00865990

Incorporation date

08/12/1965

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1965)

16/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

08/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

11/05/2023

Director's details changed for Mr. William Charles Stephens on 2023-04-30

View PDF (2 pages)

11/05/2023

Director's details changed for Mrs Pauline May Monksfield on 2023-04-30

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

13/03/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

06/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

30/09/2020

Notification of Swan Investments Group Holdings Limited as a person with significant control on 2020-08-19

View PDF (1 pages)

16/09/2020

Termination of appointment of Raymond Aubrey Stephens as a director on 2020-03-04

View PDF (1 pages)

28/08/2020

Cessation of Swan Investments Group Ltd. as a person with significant control on 2020-08-19

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

09/10/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

09/10/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

03/11/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

18/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

13/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

22/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

04/11/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

15/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

10/02/2014

Appointment of Mr. William Charles Stephens as a director

View PDF (2 pages)

10/02/2014

Appointment of Mrs Pauline May Monksfield as a director

View PDF (2 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

20/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

06/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

08/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

31/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

20/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

30/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

03/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

17/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

23/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

08/02/2008

Auditor's resignation

View PDF (1 pages)

21/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

01/06/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

27/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

25/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

30/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

18/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2002-03-30

View PDF (15 pages)

29/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

31/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

30/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

22/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

08/06/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/05/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/05/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

26/11/1996

Return made up to 15/11/96; change of members

View PDF (6 pages)

16/09/1996

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

Accounts for a small company made up to 1996-04-30

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07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

Registered office changed on 07/08/96 from: causeway house 1 dane street bishops stortford herts

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (11 pages)

26/07/1996

Auditor's resignation

View PDF (1 pages)

02/01/1996

Return made up to 15/11/95; no change of members

View PDF (4 pages)

25/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

11/11/1994

Return made up to 15/11/94; full list of members

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01/12/1993

Return made up to 15/11/93; no change of members

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23/11/1993

Accounts for a small company made up to 1993-04-30

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19/10/1993

Declaration of satisfaction of mortgage/charge

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07/12/1992

Accounts for a small company made up to 1992-04-30

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07/12/1992

Return made up to 15/11/92; no change of members

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25/02/1992

Accounts for a small company made up to 1991-04-30

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06/12/1991

Return made up to 15/11/91; full list of members

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18/01/1991

Accounts for a small company made up to 1990-04-30

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03/01/1991

Return made up to 05/11/90; no change of members

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26/10/1990

Director resigned

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11/12/1989

Return made up to 15/11/89; full list of members

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26/10/1989

Accounts for a small company made up to 1989-04-30

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24/05/1989

Return made up to 17/12/88; full list of members

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19/05/1989

Registered office changed on 19/05/89 from: the guild house water lane bishop's stortford herts CM23 2LA

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28/04/1989

Accounts for a small company made up to 1988-04-30

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10/12/1987

Return made up to 09/11/87; full list of members

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16/11/1987

Accounts for a small company made up to 1987-04-30

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16/09/1987

Declaration of satisfaction of mortgage/charge

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17/02/1987

Accounts for a small company made up to 1986-04-30

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17/02/1987

Return made up to 18/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1965

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Stephens, Penny Annette	Director	19/07/1996 - Present	22
Stephens, Raymond Aubrey	Director	19/07/1996 - 04/03/2020	17
Monksfield, Pauline May	Director	10/02/2014 - Present	12
Stephens, William Charles	Director	10/02/2014 - Present	15
Ellis, Linda Vera	Secretary	19/07/1996 - Present	4

Persons with Significant Control

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

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SC127217

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Description

About CASEMASTERS LIMITED

CASEMASTERS LIMITED is an(a) Active company incorporated on 08/12/1965 with the registered office located at Inflite House, Stansted Airport, Stansted, Essex CM24 1RY. 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 CASEMASTERS LIMITED?

CASEMASTERS LIMITED is currently Active. It was registered on 08/12/1965 .

Where is CASEMASTERS LIMITED located?

CASEMASTERS LIMITED is registered at Inflite House, Stansted Airport, Stansted, Essex CM24 1RY.

What does CASEMASTERS LIMITED do?

CASEMASTERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASEMASTERS LIMITED?

The latest filing was on 16/12/2025: Accounts for a small company made up to 2025-03-31.