DOSSIERS / CASED UP LIMITED
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Company dossier

CASED UP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-04
KYBE ID: GB-12086392 · 12086392 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CASED UP LIMITED
uk_ch
12086392
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-04
uk_ch
SUITE 21 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
uk_ch
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMS BUILDERS ADAPTATIONS LIMITEDactiveADESLEY SCHNEIDER HOLDINGS LIMITEDactiveADVANCED TREE SOLUTIONS LIMITEDactiveA FREEMAN ELECTRICAL INSTALLATIONS LIMITEDactiveAIR DESIGN (KENT) LTDactiveAIR SYSTEMS KENT LTDactiveASPAL CONSTRUCTION LIMITEDactiveBBC LANGUAGES LIMITEDactiveBROKERS WINE BAR LIMITEDactiveBROOKDALE COURT MANAGEMENT COMPANY LTDactiveBUEN CAPITAL LIMITEDactiveCARDIOLOGY DIAGNOSTIC SOLUTIONS LIMITEDactiveCASIMIR LIMITEDactiveCHURCHSETTLE HOMES LTDactiveCHURCHSETTLE LIMITEDactiveCIM RECRUITMENT LIMITEDactiveCIRPRO DRONE SURVEYS LIMITEDactiveCIRPRO LIMITEDactiveCOLLIER SECURITY SYSTEMS LTDactiveDISCOLOGIC EVENTS LTDactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100