# Custom Cases Limited

## Details

- **Company number:** [04368235](https://find-and-update.company-information.service.gov.uk/company/04368235)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 6 Feb 2002
- **Dissolved:** 4 Aug 2026
- **Registered office:** NOMAD OF MARKET HARBOROUGH ROCKINGHAM ROAD INDUSTRIAL ESTATE, ROCKINGHAM ROAD, MARKET HARBOROUGH, LE16 7QE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Absolute Casing Ltd](/group/61005) (5 companies)


## Previous names

- Archdean Limited (until 19 Apr 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 29 Feb 2024 | - | - | 0 |
| 28 Feb 2023 | - | - | 0 |
| 28 Feb 2022 | - | - | 0 |
| 28 Feb 2021 | - | - | 0 |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2010 | £1 | £1 | - |
| 28 Feb 2009 | £1 | £1 | - |



## Owned by

Custom Cases Limited → [Absolute Casing Ltd](/company/03780038)




## Directors' other companies

- [FRANKLIN, Clare Helen](/person/6562421) - director at [Nomad Limited](/company/00705998)
- [FRANKLIN, Edward Charles](/person/6562426) - director at [Nomad Walling Ltd](/company/16660109)
- [FRANKLIN, Edward Charles](/person/6562426) - director at [Nomad Limited](/company/00705998)



## Companies at the same address

- [Dragon Cases Ltd](/company/05763412) (05763412)
- [No Change Limited](/company/06557262) (06557262)
- [Nomad Box Company Ltd](/company/04132006) (04132006)
- [Nomad Limited](/company/00705998) (00705998)