CASEPLANE LIMITED

Key Data

Status

Dissolved

Company No.

05661132

Incorporation date

22/12/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2005)

14/03/2023

Final Gazette dissolved via voluntary strike-off

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27/12/2022

First Gazette notice for voluntary strike-off

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20/12/2022

Application to strike the company off the register

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07/12/2022

Resolutions

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07/12/2022

Solvency Statement dated 05/12/22

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07/12/2022

Statement by Directors

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07/12/2022

Statement of capital on 2022-12-07

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03/11/2022

Termination of appointment of Gavin Bergin as a director on 2022-11-03

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28/07/2022

Accounts for a dormant company made up to 2022-03-31

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01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

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25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

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04/01/2022

Termination of appointment of Bruce Michael James as a director on 2021-12-31

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23/12/2021

Confirmation statement made on 2021-12-22 with no updates

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10/12/2021

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

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10/12/2021

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

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10/12/2021

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

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10/12/2021

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

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12/04/2021

Appointment of Mr Gavin Bergin as a director on 2021-03-29

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10/02/2021

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

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24/12/2020

Confirmation statement made on 2020-12-22 with no updates

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14/02/2020

Satisfaction of charge 1 in full

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29/12/2019

Confirmation statement made on 2019-12-22 with no updates

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21/05/2019

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

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04/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

04/05/2018

Accounts for a dormant company made up to 2018-03-31

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02/05/2018

Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-30

View PDF (1 pages)

02/05/2018

Appointment of Mr Charles John Middleton as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Termination of appointment of Nigel Mark Webb as a director on 2018-04-26

View PDF (1 pages)

02/05/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-04-26

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02/05/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-04-26

View PDF (1 pages)

29/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

28/04/2017

Accounts for a dormant company made up to 2017-03-31

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20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

22/12/2016

Director's details changed for Mr Nigel Mark Webb on 2016-12-22

View PDF (2 pages)

22/12/2016

Director's details changed for Mr Christopher Michael John Forshaw on 2016-12-22

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22/12/2016

Director's details changed for Mrs Lucinda Margaret Bell on 2016-12-22

View PDF (2 pages)

22/12/2016

Director's details changed for Mrs Sarah Morrell Barzycki on 2016-12-22

View PDF (2 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

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13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

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11/11/2016

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

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02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (9 pages)

14/07/2015

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

View PDF (3 pages)

20/05/2015

Termination of appointment of a secretary

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20/05/2015

Termination of appointment of a secretary

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

09/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (11 pages)

04/11/2014

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

View PDF (3 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

07/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

08/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (12 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

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21/11/2013

Accounts for a dormant company made up to 2013-03-31

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11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

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15/01/2013

Appointment of Simon Geoffrey Carter as a director

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14/12/2012

Accounts for a dormant company made up to 2012-03-31

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10/10/2012

Appointment of Benjamin Toby Grose as a director

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10/10/2012

Appointment of Stephen Paul Smith as a director

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01/08/2012

Appointment of Jean-Marc Vandevivere as a director

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22/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (9 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

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30/08/2011

Termination of appointment of Graham Roberts as a director

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04/07/2011

Termination of appointment of Graham Roberts as a director

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10/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (10 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

10/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

12/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

15/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (8 pages)

15/01/2010

Termination of appointment of Andrew Jones as a director

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29/05/2009

Secretary appointed ndiana ekpo

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20/05/2009

Appointment terminated secretary rebecca scudamore

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31/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

20/01/2009

Return made up to 22/12/08; full list of members

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02/12/2008

Appointment terminated director stephen hester

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21/05/2008

Director appointed christopher michael john forshaw

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17/01/2008

Return made up to 22/12/07; full list of members

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17/01/2008

Location of register of members

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09/01/2008

Director resigned

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17/12/2007

Director's particulars changed

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30/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

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02/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

06/02/2007

Return made up to 22/12/06; full list of members

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02/02/2007

Director's particulars changed

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15/01/2007

Director resigned

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03/11/2006

Registered office changed on 03/11/06 from: 1 mitchell lane bristol BS1 6BU

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24/10/2006

Accounting reference date extended from 31/12/06 to 31/03/07

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09/10/2006

New director appointed

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02/10/2006

New director appointed

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28/09/2006

New director appointed

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19/09/2006

New director appointed

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16/08/2006

Director resigned

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04/07/2006

New director appointed

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04/07/2006

New director appointed

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04/07/2006

New director appointed

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04/07/2006

New director appointed

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04/07/2006

New director appointed

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06/04/2006

Ad 24/02/06--------- £ si 304827122@1=304827122 £ ic 1/304827123

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06/04/2006

Nc inc already adjusted 24/02/06

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06/04/2006

Resolutions

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06/04/2006

Resolutions

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06/04/2006

Resolutions

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06/04/2006

Resolutions

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09/03/2006

Particulars of mortgage/charge

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09/03/2006

Resolutions

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09/03/2006

Resolutions

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09/03/2006

Resolutions

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08/02/2006

New director appointed

View PDF (6 pages)

18/01/2006

New secretary appointed

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18/01/2006

New director appointed

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18/01/2006

New director appointed

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12/01/2006

Director resigned

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12/01/2006

Secretary resigned

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22/12/2005

Incorporation

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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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Mcnuff, Jonathan Charles	Director	26/04/2018 - Present	380
Taunt, Nick	Director	18/03/2022 - Present	241
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
Jones, Andrew Marc	Director	14/07/2006 - 06/11/2009	540
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298

Persons with Significant Control

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

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Description

About CASEPLANE LIMITED

CASEPLANE LIMITED is an(a) Dissolved company incorporated on 22/12/2005 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 CASEPLANE LIMITED?

CASEPLANE LIMITED is currently Dissolved. It was registered on 22/12/2005 and dissolved on 14/03/2023.

Where is CASEPLANE LIMITED located?

CASEPLANE LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does CASEPLANE LIMITED do?

CASEPLANE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASEPLANE LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.