Caseflight Limited. net worth, address, company information. Free

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Caseflight Limited (number 05654973) is a private limited company founded on 2005-12-15 in England. This company has its registered office at 11 Chartwell Road, Northwood HA6 3LZ. Caseflight Limited is operating under Standard Industrial Classification code: 56301 which stands for "licensed clubs".

Company details

Name	Caseflight Limited
Number	05654973
Date of Incorporation:	2005-12-15
End of financial year:	31 May
Address:	11 Chartwell Road, Northwood, HA6 3LZ
SIC code:	56301 - Licensed clubs

Moving to the 1 managing director that can be found in this enterprise, we can name: Rajesh D. (appointed on 01 December 2012). The Companies House indexes 3 persons of significant control, namely: Rajesh D. has over 3/4 of shares, Holdwell Ltd can be reached at Wells Street, W1T 3QL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mounir B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	657,640	68,488	307,231	1,382,744	1,579,581	597,522	1,193,031	898	725	1,000	900	900	900
Fixed Assets	-	-	-	-	-	1,496,731	846,731	750,001	750,001	100	200	200	200
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-414,142	-400,883	208,446	1,098,375	1,288,235	1,801,264	2,034,562	-	-	-	-	-	-
Total Assets Less Current Liabilities	-264,232	-400,883	1,475,192	2,837,520	2,981,157	2,031,508	2,034,562	750,899	750,726	1,100	1,100	1,100	1,100

People with significant control

Rajesh D.

18 August 2020

Nature of control:	75,01-100% shares

Holdwell Ltd

30 June 2017 - 22 February 2021

Address	78 Wells Street, London, W1T 3QL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10764066
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mounir B.

6 April 2016 - 17 July 2017

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

Filings

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 1st, November 2022 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 27th, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 20th, August 2020 \| accounts	Free Download (3 pages)
(CH01) On March 25, 2020 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 11 Chartwell Road Northwood HA6 3LZ. Change occurred on April 11, 2020. Company's previous address: 78 Wells Street London W1T 3QL. filed on: 11th, April 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to April 30, 2019 (was May 31, 2019). filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 17, 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 27, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 31st, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 31, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on March 11, 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 11, 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
(AP01) On March 11, 2013 new director was appointed. filed on: 11th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on October 15, 2012 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(AP01) On July 31, 2012 new director was appointed. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on March 4, 2011. Old Address: 3Rd Floor 24 Old Bond Street London W1S 4BH filed on: 4th, March 2011 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 18th, February 2011 \| auditors	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
(AP01) On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 14, 2010 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AP01) On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to April 30, 2009 filed on: 5th, February 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 22nd, January 2010 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 27th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 14/04/2009 from crystal nightclub 78 wells street london W1T 3QL filed on: 14th, April 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2008 filed on: 25th, February 2009 \| accounts	Free Download (13 pages)
(288b) On January 22, 2009 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(288b) On January 21, 2009 Appointment terminated director filed on: 21st, January 2009 \| officers	Free Download (1 page)
(288a) On December 23, 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(288a) On December 23, 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 5th, September 2008 \| accounts	Free Download (13 pages)
(288b) On June 4, 2008 Appointment terminated secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
(363a) Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(288b) On December 11, 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288b) On December 11, 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 11/12/07 from: 27 grasmere avenue london W3 6JT filed on: 11th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/12/07 from: 27 grasmere avenue london W3 6JT filed on: 11th, December 2007 \| address	Free Download (1 page)
(288b) On November 21, 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On November 21, 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/04/07 from: flat 4 12 lexham gardens london W8 5JE filed on: 12th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/04/07 from: flat 4 12 lexham gardens london W8 5JE filed on: 12th, April 2007 \| address	Free Download (1 page)
(363s) Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (8 pages)
(363s) Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (8 pages)
(288b) On March 3, 2007 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
(288a) On March 3, 2007 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
(288b) On March 3, 2007 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
(288a) On March 3, 2007 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
(288a) On February 10, 2007 New director appointed filed on: 10th, February 2007 \| officers	Free Download (1 page)
(288a) On February 10, 2007 New director appointed filed on: 10th, February 2007 \| officers	Free Download (1 page)
(288a) On January 2, 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
(288a) On January 2, 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
(288a) On November 21, 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288a) On November 21, 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288a) On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On November 9, 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On November 9, 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On April 18, 2006 New director appointed filed on: 18th, April 2006 \| officers	Free Download (3 pages)
(288a) On April 18, 2006 New director appointed filed on: 18th, April 2006 \| officers	Free Download (3 pages)
(288a) On March 29, 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (3 pages)
(288a) On March 29, 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 29/03/06 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, March 2006 \| address	Free Download (2 pages)
(287) Registered office changed on 29/03/06 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, March 2006 \| address	Free Download (2 pages)
(288b) On March 24, 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288b) On March 24, 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288b) On March 24, 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288b) On March 24, 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (17 pages)

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