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Casebond Limited (Companies House Registration Number 06911751) is a private limited company started on 2009-05-20 originating in United Kingdom. The business was registered at Byre House How Caple, How Caple, Hereford HR1 4TF. Casebond Limited operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Casebond Limited
Number	06911751
Date of Incorporation:	Wed, 20th May 2009
End of financial year:	30 June
Address:	Byre House How Caple, How Caple, Hereford, HR1 4TF
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this company, we can name: Gillian S. (in the company from 21 May 2009). The official register reports 2 persons of significant control, namely: Gillian S. owns over 3/4 of shares, 3/4 to full of voting rights, Gillian S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	12,007	26,131	16,551	39,537	64,811	79,256	75,344	91,166	3,731
Fixed Assets	-	-	-	-	-	-	1,084	261,520	397,026
Number Shares Allotted	-	-	100	100	100	100	-	-	-
Shareholder Funds	289	232	1,670	27,524	9,328	57,357	-	-	-
Tangible Fixed Assets	-	-	-	-	-	1,525	-	-	-
Total Assets Less Current Liabilities	289	232	1,670	27,524	9,328	57,357	57,388	312,554	320,609

People with significant control

Gillian S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gillian S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Mon, 22nd Jan 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Mon, 22nd Jan 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 22nd Jan 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 22nd Jan 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Jan 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Jan 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, January 2024 \| accounts	Free Download (8 pages)
(AP01) On Wed, 17th Jan 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 3rd Aug 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 24th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 18th Aug 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 18th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 18th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 069117510002, created on Mon, 14th Jun 2021 filed on: 14th, June 2021 \| mortgage	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 39 Oaklands Avenue Brookmans Park Hatfield Hertfordshire AL9 7UH England on Tue, 11th May 2021 to Byre House How Caple How Caple Hereford Herefordshire HR1 4TF filed on: 11th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 27th Aug 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 4th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 27th Aug 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 11th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 24th Aug 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 069117510001, created on Fri, 23rd Mar 2018 filed on: 26th, March 2018 \| mortgage	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 16th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 24th Aug 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, February 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 12th Aug 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th May 2016 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 18th, April 2016 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Tue, 30th Jun 2015 from Sun, 31st May 2015 filed on: 27th, January 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 171-173 Gray's Inn Road London WC1X 8UE on Thu, 29th Oct 2015 to 39 Oaklands Avenue Brookmans Park Hatfield Hertfordshire AL9 7UH filed on: 29th, October 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Oct 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(CH01) On Wed, 20th May 2015 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 16th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 10th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th May 2013 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 12th, December 2012 \| accounts	Free Download (4 pages)
(CH01) On Fri, 17th Aug 2012 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 17th Aug 2012 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th May 2012 filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 11th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th May 2011 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th May 2010 filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
(AP01) On Wed, 28th Apr 2010 new director was appointed. filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 22nd May 2009: 100.00 GBP filed on: 28th, April 2010 \| capital	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 28th Apr 2010 filed on: 28th, April 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 28th Apr 2010 filed on: 28th, April 2010 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Apr 2010 new director was appointed. filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Sun, 29th Nov 2009. Old Address: 24 Gray`S Inn Road London WC1X 8HP United Kingdom filed on: 29th, November 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, May 2009 \| incorporation	Free Download (17 pages)

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