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Casemasters (Stansted) Limited
16805363
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
INFLITE HOUSE, STANSTED, CM24 1RY
Incorporated 23/10/2025
Compliance
Next accounts due
23/07/2027
On track
Confirmation statement
Last:
Due 05/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Linda Vera Ellis
secretary · Since 23/10/2025
Mrs Penny-Annette Stephens
director · Since 23/10/2025
GROUP CEO
BRITISH · UNITED KINGDOM · Age 73
Also on 3 other boards
Mr William Charles Stephens
director · Since 23/10/2025
CEO
BRITISH · UNITED KINGDOM · Age 40
Also on 5 other boards
Persons with Significant Control
Swan Investments Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Inflite House, Stansted Airport, Stansted, CM24 1RY
Reg: 11190277 · United Kingdom · Private Limited Company
Notified 23/10/2025
Charges1 outstanding
Charge
outstanding
THE RA STEPHENS LEGACY TRUST · THE RA STEPHENS 1999 TRUST · PENNY-ANNETTE STEPHENS, LINDA V. ELLIS AND JOHN HODGSON (AS TRUSTEES OF THE TRUSTS)
Created 01/12/2025Registered 15/12/2025