Case Group (Holdings) Limited
Company Profile
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SmallCase Group (holdings) Limited
06899786•Private Limited With Share Capital
3 Worcester Way, Olney, Bucks, MK465GP
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Incorporated
08/05/2009
Company Age
16 years
Directors
4
Employees
28
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Case Group (holdings) Limited (06899786) is a private limited with share capital incorporated on 08/05/2009 (16 years old) and registered in bucks, MK465GP. The company operates under SIC code 80200 and is classified as Small.
Case group (holdings) limited is a security and investigations company based out of eleven brindleyplace 2 brunswick square, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 08/05/2009
MK465GP
28 employees
Financial Overview
Total Assets
£18.54M
Liabilities
£10.34M
Net Assets
£8.21M
Turnover
£24.06M
Cash
£5.35M
Key Metrics
28
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
92
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-03-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Auditors Resignation Company
Category:Auditors
Date:25-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Memorandum Articles
Category:Incorporation
Date:15-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Capital Cancellation Shares
Category:Capital
Date:26-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:03-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:10-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:19-05-2010
Change Sail Address Company
Category:Address
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Legacy
Category:Accounts
Date:05-08-2009
Legacy
Category:Capital
Date:15-06-2009
Resolution
Category:Resolution
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Mortgage
Date:12-06-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Officers
Date:15-05-2009
Incorporation Company
Category:Incorporation
Date:08-05-2009
Import / Export
Imports
12 Months2
60 Months15
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date17/01/2026
Latest Accounts30/04/2025
Trading Addresses
3 Worcester Way, Olney, MK465GPRegistered
Related Companies
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