OpenCompanies

Custom Cases Limited

Company number
04368235
Status
Dissolved
Type
Ltd
Incorporated
6 Feb 2002
Dissolved
4 Aug 2026
Nature of business
Non-trading company
Corporate group
Absolute Casing Ltd (5 companies)

Registered office

Nomad Of Market Harborough Rockingham Road Industrial Estate
Rockingham Road
Market Harborough
LE16 7QE

Previous names

  • Archdean Limited (until 19 Apr 2002)

Officers

NameRoleAppointedResigned
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 6 Feb 2002 12 Feb 2002
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Feb 2002 12 Feb 2002
RUMSEY, Stephen Charles Secretary 12 Feb 2002 11 Jul 2008
SMITH, Peter Alan Director 12 Feb 2002 20 Jul 2010
RUMSEY, Stephen Charles Director 20 Jul 2010 3 May 2024
FRANKLIN, Clare Helen Director 3 May 2024
FRANKLIN, Edward Charles Director 3 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Stephen Charles Rumsey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 May 2024
Absolute Casing Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 May 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 Dormant - - 0
29 Feb 2024 Dormant - - 0
28 Feb 2023 Dormant - - 0
28 Feb 2022 Dormant - - 0
28 Feb 2021 Dormant - - 0
29 Feb 2020 Dormant - - -
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
28 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 Dormant £1 £1 -
28 Feb 2009 Dormant £1 £1 -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -

Connections

Owned by

Custom Cases Limited → Absolute Casing Ltd

Directors’ other companies

Companies at the same address

Data