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CONTROLCASE LIMITED

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CONTROLCASE LIMITED

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Key Data

Status

Active

Company No.

09789201

Incorporation date

22/09/2015

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LRCopy
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Latest events (Record since 22/09/2015)
dot icon23/09/2025
Confirmation statement made on 2025-08-22 with updates
View PDF (4 pages)
dot icon05/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon26/02/2025
Appointment of Mr Darrell Tucker Carpenter as a director on 2024-10-21
View PDF (2 pages)
dot icon27/09/2024
Confirmation statement made on 2024-08-22 with updates
View PDF (4 pages)
dot icon27/09/2024
Termination of appointment of Kevin Cameron Baillie as a director on 2024-09-15
View PDF (1 pages)
dot icon21/05/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon16/04/2024
Second filing of Confirmation Statement dated 2017-09-21
View PDF (3 pages)
dot icon12/09/2023
Confirmation statement made on 2023-08-22 with updates
View PDF (4 pages)
dot icon22/08/2023
Director's details changed for Mr Ashish Kirtikar on 2023-08-22
View PDF (2 pages)
dot icon11/04/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon28/03/2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-28
View PDF (1 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-05 with updates
View PDF (4 pages)
dot icon03/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon19/04/2022
Appointment of Mr Kevin Cameron Baillie as a director on 2022-01-01
View PDF (2 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-28 with updates
View PDF (4 pages)
dot icon19/08/2021
Appointment of Mr Ashish Kirtikar as a director on 2021-08-01
View PDF (2 pages)
dot icon19/08/2021
Termination of appointment of Kishor Vaswani as a director on 2021-07-31
View PDF (1 pages)
dot icon02/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon23/12/2020
Second filing of Confirmation Statement dated 2017-09-21
View PDF (3 pages)
dot icon23/12/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/12/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon23/12/2020
Cessation of Kishor Vaswani as a person with significant control on 2016-12-01
View PDF (1 pages)
dot icon29/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon20/12/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon17/12/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon22/10/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon21/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (10 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon10/10/2018
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2018-10-10
View PDF (1 pages)
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (9 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (5 pages)
dot icon16/02/2017
Full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon07/11/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (6 pages)
dot icon19/02/2016
Current accounting period shortened from 2016-09-30 to 2016-03-31
View PDF (1 pages)
dot icon22/09/2015
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-26.12 % *

* during past year

Cash in Bank

£56,158.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
110.88K
-
0.00
76.02K
-
2022
2
139.05K
-
0.00
56.16K
-
2022
2
139.05K
-
0.00
56.16K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

139.05K £Ascended25.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.16K £Descended-26.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winkler, Erik
Director
22/09/2015 - 01/12/2022
-
Kirtikar, Ashish
Director
01/08/2021 - Present
-
Baillie, Kevin Cameron
Director
01/01/2022 - 15/09/2024
-
Carpenter, Darrell Tucker
Director
21/10/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CONTROLCASE LIMITED

CONTROLCASE LIMITED is an(a) Active company incorporated on 22/09/2015 with the registered office located at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLCASE LIMITED?

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CONTROLCASE LIMITED is currently Active. It was registered on 22/09/2015 .

Where is CONTROLCASE LIMITED located?

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CONTROLCASE LIMITED is registered at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR.

What does CONTROLCASE LIMITED do?

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

How many employees does CONTROLCASE LIMITED have?

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CONTROLCASE LIMITED had 2 employees in 2022.

What is the latest filing for CONTROLCASE LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-08-22 with updates.