CE

CASIO ELECTRONICS CO. LIMITED

Active

Company number 01203633

· Incorporated 13 March 1975

10 Norwich Street, London, EC4A 1BD

Last updated on 2 April 2026

Wholesale of watches and jewellery · SIC 46480

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Casio Computer Co. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Accounts With Accounts Type Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Full
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Accounts With Accounts Type Full
Accounts
12 August 2005 View
Legacy
Annual Return
5 August 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Full
Accounts
27 July 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Officers
12 September 2002 View
Miscellaneous
Miscellaneous
5 August 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Capital
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
2 August 1999 View
Legacy
Annual Return
6 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
22 July 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Annual Return
9 August 1995 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Legacy
Officers
8 May 1994 View
Auditors Resignation Company
Auditors
22 August 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
4 June 1993 View
Legacy
Annual Return
30 July 1992 View
Legacy
Officers
24 July 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Officers
28 July 1991 View
Legacy
Annual Return
24 July 1991 View
Accounts With Accounts Type Full
Accounts
10 July 1991 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
17 July 1990 View
Legacy
Annual Return
17 July 1989 View
Accounts With Accounts Type Full
Accounts
7 July 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Capital
5 October 1988 View
Legacy
Capital
5 October 1988 View
Resolution
Resolution
28 September 1988 View
Legacy
Annual Return
14 July 1988 View
Accounts With Made Up Date
Accounts
29 June 1988 View
Legacy
Accounts
29 June 1988 View
Legacy
Annual Return
15 September 1987 View
Accounts With Accounts Type Full
Accounts
3 September 1987 View
Resolution
Resolution
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 July 1986 View
Accounts With Accounts Type Full
Accounts
15 July 1986 View
Legacy
Officers
8 July 1986 View
Accounts With Made Up Date
Accounts
26 November 1985 View
Accounts With Made Up Date
Accounts
17 August 1984 View
Accounts With Made Up Date
Accounts
24 February 1984 View
Accounts With Made Up Date
Accounts
7 June 1983 View
Accounts With Made Up Date
Accounts
10 March 1982 View
Accounts With Made Up Date
Accounts
12 May 1981 View
Accounts With Made Up Date
Accounts
10 June 1980 View
Accounts With Made Up Date
Accounts
24 May 1977 View
Certificate Change Of Name Company
Change Of Name
11 August 1975 View
Miscellaneous
Miscellaneous
13 March 1975 View
Incorporation Company
Incorporation
13 March 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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