CASEZEST LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CASEZEST LTD

Actual on 01.11.2024
Company name
CASEZEST LTD
copy
copied
Company number
07999168
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 21 March 2012
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 24 September 2025 due by Tuesday, 07 October 2025

Last statement dated Tuesday, 24 September 2024

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
copy
copied

PSC and Officers CASEZEST LTD

Officers

(as of 15.08.2022)

MORGAN, Aneurin Huw
Status: Active
Appointed on: Wednesday, 21 March 2012
Correspondence address: 2 Kings Lake Kings Road, Cranleigh, England, GU6 7GW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: England
MORGAN, Della Anne
Status: Not active
Appointed on: Wednesday, 21 March 2012
Resigned on: Friday, 07 December 2012
Correspondence address: 2 Kings Lake, Cranleigh, United Kingdom, GU6 7GW
Role: Secretary
MORGAN, Della Anne
Status: Not active
Appointed on: Wednesday, 21 March 2012
Resigned on: Monday, 24 March 2014
Correspondence address: 2 Kings Lake, Cranleigh, United Kingdom, GU6 7GW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Aneurin Huw Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Laurels Guildford, England
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Aneurin Huw Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Kings Lake Kings Road, Cranleigh, England, GU6 7GW
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Della Anne Morgan
Status: Active
Notified on: Wednesday, 29 June 2022
Correspondence address: 2 Kings Lake Kings Road, Cranleigh, England, GU6 7GW
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Della Anne Morgan
Status: Active
Notified on: Wednesday, 29 June 2022
Correspondence address: 2 Kings Lake Kings Road, Cranleigh, England, GU6 7GW
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free