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All Information about:
Name

Case Morgan Developments Limited
Address
3rd Floor
3-4 Park Place
Cardiff
CF10 3DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 March 2018
Company No. 10726098 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Case, Sina Mary Status: Active Notified: 13/04/2017 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morgan, John Status: Active Notified: 13/04/2017 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Case, Christopher James Cardiff, Wales Status: Active Notified: 13/04/2017 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Case, Sina Mary Cardiff, Wales Status: Active Notified: 13/04/2017 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, John Cardiff, Wales Status: Active Notified: 13/04/2017 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Rhodri John Cardiff, Wales Status: Active Notified: 13/04/2017 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British