Company information:
Caseflight Limited (No: 05654973)
Address: 11 CHARTWELL ROAD, NORTHWOOD, HA6 3LZ, ENGLAND
Status: Active
Incorporated: 15-Dec-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 56301 - Licensed clubs
Current Director: RAJESH DEVANI ( DOB: Feb-1960 From: Dec-2012 )
Current Director: RAJESH DEVANI ( DOB: Feb-1960 From: Dec-2012 )
Current Director: RAJESH DEVANI ( DOB: Feb-1960 From: Dec-2012 )
Resigned Director: MOUNIR BADAAN ( DOB: Apr-1950 From: Jul-2012 To: Jul-2017 )
Resigned Director: WALID BECHARA ( DOB: Jul-1960 From: Jun-2010 To: Dec-2012 )
Resigned Director: MICHEL CHOUEIRI ( DOB: Jan-1972 From: Jun-2010 To: Dec-2012 )
Resigned Director: MAZEN ELZEIN ( From: Dec-2006 To: Jan-2009 )
Resigned Director: RONALD HOMSY ( DOB: Sep-1973 From: Dec-2008 To: May-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: DANIEL KHAIRALLAH ( From: Oct-2006 To: Jan-2009 )
Resigned Director: ARLENE KING ( DOB: Feb-1974 From: Oct-2006 To: Oct-2007 )
Resigned Director: OMAR WANSA ( DOB: Jan-1977 From: Dec-2008 To: Oct-2012 )
Resigned Director: MORUF YOOZOOPH ( DOB: Oct-1972 From: Dec-2005 To: Nov-2006 )
Resigned Secretary: TALAL EL HAJJ ( DOB: Aug-1982 From: Feb-2007 To: Apr-2008 )
Resigned Secretary: PAUL EDMUND LEVY ( DOB: Aug-1974 From: Dec-2005 To: Feb-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Holdwell Ltd, 78 Wells Street, London, W1T 3QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2021-02-22)
Mr Rajesh Devani, 11 Chartwell Road, Northwood, HA6 3LZ, England: Ownership of shares – 75% or more (Notified: 2020-08-18)
Mr Mounir Badaan, 78 Wells Street, London, W1T 3QL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 846,731 | 750,001 | 750,001 | 100 | 200 | 200 | 200 | 846731.0,750001.0,750001.0,100.0,200.0,200.0,200.0 |
| Current assets | 56,316 | 898 | 725 | 1,000 | 900 | 900 | 900 | 56316.0,898.0,725.0,1000.0,900.0,900.0,900.0 |
| Net current assets (liabilities) | 56,316 | 898 | 725 | 1,000 | 900 | 900 | 56316.0,898.0,725.0,1000.0,0.0,900.0,900.0 | |
| Total assets less current liabilities | 903,047 | 750,899 | 750,726 | 1,100 | 1,100 | 1,100 | 903047.0,750899.0,750726.0,1100.0,0.0,1100.0,1100.0 | |
| Net assets (liabilities) | 863,683 | 750,899 | 750,726 | 1,100 | 1,100 | 1,100 | 1,100 | 863683.0,750899.0,750726.0,1100.0,1100.0,1100.0,1100.0 |
| Equity / share capital and reserves | 863,683 | 750,899 | 750,726 | 1,100 | 1,100 | 1,100 | 1,100 | 863683.0,750899.0,750726.0,1100.0,1100.0,1100.0,1100.0 |