Case London Limited

03629331

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EIGHTH FLOOR, LONDON, EC4A 3AQ

Incorporated 10/09/1998

Compliance

Last accounts

31/01/2025

full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Stephen Barry Spitz

director · Since 16/09/1998

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 24 other boards

Jonathan Phillip Kraines

secretary · Since 30/07/2010

BRITISH

Mr Matthew James Crowe

director · Since 15/08/2011

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Nicholas Crossick Ba(Hons)

director · Since 01/08/2013

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Pelham Leather Goods Limited

75–100% shares

75–100% votes

Appoint directors

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 02478674 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/12/2019Registered 02/01/2020

charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2006Registered 20/07/2006

charge

satisfied

WIRRAL BOROUGH COUNCIL

Created 23/04/2003Registered 03/05/2003Satisfied 23/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2002Registered 19/04/2002Satisfied 30/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2002Registered 19/04/2002Satisfied 30/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2001Registered 19/07/2001Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1999Registered 14/07/1999Satisfied 01/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1999Registered 14/07/1999Satisfied 01/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1999Registered 18/05/1999Satisfied 01/08/2001

charge

satisfied

REVELATION (PICCADILLY) LIMITED

Created 06/11/1998Registered 12/11/1998Satisfied 20/07/2001

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1998Registered 19/10/1998Satisfied 01/08/2001