CASEMATES TRADING LIMITED

Key Data

Status

Active

Company No.

04621793

Incorporation date

19/12/2002

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

07/01/2026

Accounts for a small company made up to 2025-08-31

View PDF (10 pages)

18/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a small company made up to 2024-08-31

View PDF (9 pages)

18/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a small company made up to 2023-08-31

View PDF (9 pages)

07/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

10/03/2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10

View PDF (1 pages)

07/02/2023

Accounts for a small company made up to 2022-08-31

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

26/09/2022

Cessation of Nicholas Edward Cottrell as a person with significant control on 2022-07-07

View PDF (1 pages)

26/09/2022

Termination of appointment of Nicholas Edward Cottrell as a director on 2022-07-07

View PDF (1 pages)

02/03/2022

Accounts for a small company made up to 2021-08-31

View PDF (9 pages)

08/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

18/06/2020

Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

17/10/2019

Accounts for a small company made up to 2019-08-31

View PDF (7 pages)

13/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a small company made up to 2018-08-31

View PDF (7 pages)

02/02/2018

Accounts for a small company made up to 2017-08-31

View PDF (7 pages)

02/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

12/01/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

12/01/2017

Full accounts made up to 2016-08-31

View PDF (13 pages)

06/06/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

08/02/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

09/07/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-07-09

View PDF (1 pages)

06/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

17/01/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

05/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (8 pages)

11/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption full accounts made up to 2011-08-31

View PDF (9 pages)

22/09/2011

Termination of appointment of Jeremy Campbell Lamerton as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Denis Lafferty as a secretary

View PDF (2 pages)

09/09/2011

Termination of appointment of Denis Lafferty as a director

View PDF (2 pages)

09/09/2011

Appointment of Bhart Harkishindas Nagrani as a secretary

View PDF (3 pages)

09/09/2011

Appointment of Stephen Francis Payas as a director

View PDF (3 pages)

09/09/2011

Appointment of Nicholas Edward Cottrell as a director

View PDF (3 pages)

09/09/2011

Appointment of Bhart Harkishindas Nagrani as a director

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

17/12/2010

Full accounts made up to 2010-08-31

View PDF (13 pages)

07/01/2010

Full accounts made up to 2009-08-31

View PDF (15 pages)

06/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Denis Philip Lafferty on 2009-12-05

View PDF (2 pages)

02/03/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

14/01/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/04/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

19/03/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

22/03/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

02/02/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2006

Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

09/06/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

05/01/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

16/03/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

23/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

20/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

20/01/2004

Full accounts made up to 2003-08-31

View PDF (10 pages)

11/02/2003

New director appointed

View PDF (3 pages)

10/02/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

28/01/2003

Registered office changed on 28/01/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

19/12/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

05/12/2026

Last change occurred

31/08/2025

Accounts

Small

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
38.26K
-
0.00
8.22K
-

2022
0
38.33K
-
0.00
8.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
L & A SECRETARIAL LIMITED	Nominee Secretary	19/12/2002 - 19/12/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	19/12/2002 - 19/12/2002	6842
Cottrell, Nicholas Edward	Director	01/08/2011 - 07/07/2022	4
Payas, Stephen Francis	Director	01/08/2011 - Present	3
Nagrani, Bhart Harkishindas	Director	01/08/2011 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CASEMATES TRADING LIMITED

CASEMATES TRADING LIMITED is an(a) Active company incorporated on 19/12/2002 with the registered office located at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There are currently 3 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 CASEMATES TRADING LIMITED?

CASEMATES TRADING LIMITED is currently Active. It was registered on 19/12/2002 .

Where is CASEMATES TRADING LIMITED located?

CASEMATES TRADING LIMITED is registered at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does CASEMATES TRADING LIMITED do?

CASEMATES TRADING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASEMATES TRADING LIMITED?

The latest filing was on 07/01/2026: Accounts for a small company made up to 2025-08-31.