CASEMATE UK LIMITED
Active - Accounts Filed
General Information
NAME
CASEMATE UK LIMITED
COMPANY NUMBER
06292715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
26/06/2007
(17 years and 5 months old)
WEBSITE
www.casemategroup.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BARNSLEY
S70 2AS
Telephone: 01865241249
TPS: No
47 Church Street
BARNSLEY
S70 2AS
The Old Music Hall
106-108 Cowley Road
Oxford
Oxfordshire
OX4 1JE
Telephone: 241249
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASEMATE PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| CASEMATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASEMATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASEMATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASEMATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/07/2007 - Present (17 years and 5 months) Secretary: 04/07/2007 - 27/06/2018 (10 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
27/06/2012 - Present (12 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASEMATE PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| CASEMATE UK LIMITED | Active - Accounts Filed | View Report |
| OXBOW BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Michael Joseph Hewitt (926164454) Appointed |
| 06/09/2022 | New Board Member Charles Edward James Hewitt (909521492) Appointed |
| 06/09/2022 | Alan James Mabley (912300164) has left the board |
| 06/09/2022 | Christopher Andrew Butler (924802203) has left the board |
| 06/09/2022 | Michael Kenneth Gallico (921938718) has left the board |
| 06/09/2022 | New Board Member Michael Joseph Hewitt (929967765) Appointed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 28/11/2019 | Simone Denise Drinkwater (917458544) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Company Secretary Christopher Andrew Butler (924802203) Appointed |
| 04/07/2018 | Clare Bessie Litt (917568117) has left the board |
| 23/05/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Alan James Mabley (912300164) Appointed |
| 25/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Michael Kenneth Gallico (921938718) Appointed |
| 21/10/2016 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 10/07/2013 | Mark Judson Wray (907186183) has left the board |
| 12/02/2013 | New Board Member Clare Bessie Litt (917568117) Appointed |
| 12/02/2013 | New Board Member Simone Denise Drinkwater (917458544) Appointed |
| 08/10/2012 | New Accounts filed |
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