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Company Information for

CASE STATION LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

08413963

Private Limited Company

Active

Company Overview

About Case Station Ltd

CASE STATION LIMITED was founded on 2013-02-21 and has its registered office in London. The organisation's status is listed as "Active". Case Station Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
CASE STATION LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in NW1

Filing Information

Company Number		08413963
Company ID Number		08413963
Date formed		2013-02-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2021
Account next due		25/12/2023
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB220733543

Last Datalog update:	2024-03-06 12:09:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASE STATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Companies with same name CASE STATION LIMITED

The following companies were found which have the same name as CASE STATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASE STATION CAFE LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER	Active - Proposal to Strike off	Company formed on the 2013-02-21
CASE STATION SOUTH AMERICA LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD 11/15 WILLIAM ROAD LONDON NW1 3ER	Dissolved	Company formed on the 2013-04-19
CASE STATION PHOTO LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD 11/15 WILLIAM ROAD LONDON NW1 3ER	Dissolved	Company formed on the 2013-08-07
CASE STATION BRAZIL LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER	Active - Proposal to Strike off	Company formed on the 2014-10-31
CASE STATION INDIA LIMITED	4 BOURNE MILL BUSINESS PARK GUILDFORD ROAD FARNHAM GU9 9PS	Active	Company formed on the 2014-10-31
CASE STATION TAIWAN LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER	Active - Proposal to Strike off	Company formed on the 2014-10-31
CASE STATION SEA LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER	Active - Proposal to Strike off	Company formed on the 2014-10-31
CASE STATIONERY CO., INC.	2 FIFTH AVE. New York NEW YORK NY 10011	Active	Company formed on the 1950-09-29
CASE STATION (ESPAÑA) LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER	Active - Proposal to Strike off	Company formed on the 2015-05-11
CASE STATION (ITALIA) LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER	Dissolved	Company formed on the 2015-05-11
CASE STATION AUSTRALIA LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER	Dissolved	Company formed on the 2015-11-27
CASE STATION NIGERIA LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER	Dissolved	Company formed on the 2015-12-21
CASE STATION ARGENTINA LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER	Active - Proposal to Strike off	Company formed on the 2016-06-09
CASE STATION INDIA PRIVATE LIMITED	NVI HOUSE TIVIM INDUSTRIAL ESTATE MAPUSA Goa 403526	Active	Company formed on the 2015-07-21
CASE STATION LIMITED		Active	Company formed on the 2013-08-12
CASE STATION CHINA LIMITED		Unknown	Company formed on the 2013-10-07
CASE STATION GERMANY LIMITED	ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER	Active - Proposal to Strike off	Company formed on the 2017-05-11
CASE STATION CENTRAL AND SOUTH AMERICA LIMITED	4 BOURNE MILL BUSINESS PARK GUILDFORD ROAD FARNHAM GU9 9PS	Active	Company formed on the 2018-06-08
CASE STATION INCORPORATED	Delaware	Unknown

Company Officers of CASE STATION LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE CHRISTINA WOODD	Company Secretary	2013-02-21
CHARLOTTE CHRISTINA WOODD	Director	2013-02-21
PETER HAROLD LAWRENCE WOODD	Director	2013-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLOTTE CHRISTINA WOODD	CASE STATION GERMANY LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active - Proposal to Strike off
CHARLOTTE CHRISTINA WOODD	POSTPERSONALISE LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
CHARLOTTE CHRISTINA WOODD	CASE STATION ARGENTINA LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active - Proposal to Strike off
CHARLOTTE CHRISTINA WOODD	NANOCO PROPERTIES LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
CHARLOTTE CHRISTINA WOODD	CASE STATION AUSTRALIA LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Dissolved 2018-03-20
CHARLOTTE CHRISTINA WOODD	CASE STATION INDIA LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active
CHARLOTTE CHRISTINA WOODD	CASE STATION TAIWAN LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
CHARLOTTE CHRISTINA WOODD	CASE STATION SEA LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
CHARLOTTE CHRISTINA WOODD	GETINCASED LIMITED	Director	2013-12-17	CURRENT	2011-02-28	Active
CHARLOTTE CHRISTINA WOODD	CASE STATION PHOTO LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Dissolved 2017-11-07
CHARLOTTE CHRISTINA WOODD	CASE STATION CAFE LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active - Proposal to Strike off
CHARLOTTE CHRISTINA WOODD	WOYC LTD	Director	2011-05-25	CURRENT	2011-05-25	Active
CHARLOTTE CHRISTINA WOODD	I.D.T.-SYSTEMS LIMITED	Director	2008-03-13	CURRENT	2008-03-13	Active
CHARLOTTE CHRISTINA WOODD	NANOCO LIMITED	Director	2006-11-01	CURRENT	2005-10-25	Active
CHARLOTTE CHRISTINA WOODD	R & L (UK) LTD.	Director	1998-10-19	CURRENT	1998-10-19	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	CASE STATION CENTRAL AND SOUTH AMERICA LIMITED	Director	2018-06-08	CURRENT	2018-06-08	Active
PETER HAROLD LAWRENCE WOODD	CASE STATION GERMANY LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	POSTPERSONALISE LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
PETER HAROLD LAWRENCE WOODD	RATSEY AND LAPTHORN LTD	Director	2016-11-29	CURRENT	2016-11-29	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	CASE STATION ARGENTINA LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	NANOCO PROPERTIES LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
PETER HAROLD LAWRENCE WOODD	CASE STATION NIGERIA LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Dissolved 2018-03-27
PETER HAROLD LAWRENCE WOODD	CASE STATION AUSTRALIA LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Dissolved 2018-03-20
PETER HAROLD LAWRENCE WOODD	WOYC CHINA LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
PETER HAROLD LAWRENCE WOODD	CASE STATION (ITALIA) LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Dissolved 2018-09-18
PETER HAROLD LAWRENCE WOODD	CASE STATION BRAZIL LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	CASE STATION INDIA LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active
PETER HAROLD LAWRENCE WOODD	CASE STATION TAIWAN LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	CASE STATION SEA LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	GETINCASED LIMITED	Director	2013-12-17	CURRENT	2011-02-28	Active
PETER HAROLD LAWRENCE WOODD	CASE STATION PHOTO LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Dissolved 2017-11-07
PETER HAROLD LAWRENCE WOODD	CASE STATION SOUTH AMERICA LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2017-08-08
PETER HAROLD LAWRENCE WOODD	CASE STATION CAFE LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active - Proposal to Strike off
PETER HAROLD LAWRENCE WOODD	NANOPRESS LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2018-05-15
PETER HAROLD LAWRENCE WOODD	WOYC LTD	Director	2012-05-09	CURRENT	2011-05-25	Active
PETER HAROLD LAWRENCE WOODD	I.D.T.-SYSTEMS LIMITED	Director	2008-03-13	CURRENT	2008-03-13	Active
PETER HAROLD LAWRENCE WOODD	NANOCO LIMITED	Director	2007-07-01	CURRENT	2005-10-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-23		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-09-25		Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-01-10		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-12-23		DIRECTOR APPOINTED MR HENRY CHARLES GEORGE WOODD
2022-12-23		DIRECTOR APPOINTED NARINDER PAL SINGH
2022-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD LAWRENCE WOODD
2022-09-26		Current accounting period extended from 29/03/22 TO 29/09/22
2022-09-26	AA01	Current accounting period extended from 29/03/22 TO 29/09/22
2022-07-21	PSC05	Change of details for Nanoco Limited as a person with significant control on 2022-07-21
2022-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE CHRISTINA WOODD on 2022-07-21
2022-07-21	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 2022-07-21
2022-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/22 FROM Acre House 11/15 William Road London NW1 3ER
2022-07-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-27	AA01	Previous accounting period shortened from 30/03/21 TO 29/03/21
2022-03-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-03-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-29	AA01	Previous accounting period shortened from 31/03/20 TO 30/03/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-09-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-09-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-03-01	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 2018-10-17
2019-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE CHRISTINA WOODD on 2018-10-17
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 2018-10-17
2018-11-01	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 2018-10-17
2018-02-22	LATEST SOC	22/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084139630001
2016-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-11-06	CH01	Director's details changed for Mrs Charlotte Christina Woodd on 2015-10-30
2015-11-05	CH01	Director's details changed for Mr Peter Harold Lawrence Woodd on 2015-10-30
2015-11-05	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE CHRISTINA WOODD on 2015-10-30
2015-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 14/02/2014
2014-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 14/02/2014
2014-04-22	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE CHRISTINA WOODD on 2014-02-14
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINA WOODD / 03/03/2014
2014-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LAWRENCE WOODD / 03/03/2014
2014-03-03	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE CHRISTINA WOODD on 2014-03-03
2014-01-29	AA01	Current accounting period extended from 28/02/14 TO 31/03/14
2013-02-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CASE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASE STATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CASE STATION LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CASE STATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASE STATION LIMITED

Trademarks

We have not found any records of CASE STATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASE STATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CASE STATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASE STATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASE STATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASE STATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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