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CASEFILES LTD

ACTIVE
Company number
12206775
Incorporated
2019-09-13
Last updated
12 Sept 2026
Registered office
17 GILBERT CLOSE, RAYLEIGH, ESSEX, SS6 8QR, UNITED KINGDOM
SIC
90030

No share issues or funding rounds.

Shareholders (as of 2019-09-13)

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ShareholderShare classSharesHolding
MARK RICHARDSONORDINARY9090.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2026-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Mark Richardson
directorsince 2019-09-13
Christine Richardson
secretarysince 2019-09-13

PSCs (1)

Mr Mark Richardson
Individual person with significant control · Notified: 2019-09-13
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm