CASEMAGIC LIMITED

Key Data

Status

Dissolved

Company No.

03681495

Incorporation date

10/12/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

30/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

01/10/2025

Liquidators' statement of receipts and payments to 2025-08-13

View PDF (16 pages)

03/09/2024

Resolutions

View PDF (3 pages)

03/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/08/2024

Declaration of solvency

View PDF (6 pages)

27/08/2024

Registered office address changed from 19 Grizebeck Drive Allesley Coventry CV5 7PL to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2024-08-27

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

28/11/2023

Cessation of Margaret Ferry as a person with significant control on 2023-11-09

View PDF (1 pages)

28/11/2023

Termination of appointment of Margaret Ferry as a director on 2023-11-09

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/06/2022

Termination of appointment of John Mcshane as a director on 2022-06-20

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

05/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

14/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (6 pages)

03/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

12/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

16/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

06/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

26/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Paul Anthony Ferry on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Mrs Margaret Ferry on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for John Mcshane on 2009-10-01

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/03/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

09/03/2009

Return made up to 10/12/07; full list of members

View PDF (4 pages)

20/01/2009

Return made up to 10/12/06; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/11/2006

Registered office changed on 10/11/06 from: 48 navigation wharf liverpool merseyside L3 4DN

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

07/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

07/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

12/02/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

08/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/06/2003

Registered office changed on 04/06/03 from: browne chaine and co accountants burleigh manor douglas isle of man IM1 5EP

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: browne craige & co burleigh manor douglas isle of man IM1 5EP

View PDF (1 pages)

30/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

20/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

21/02/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

05/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

05/09/2001

Registered office changed on 05/09/01 from: 19 grizebeck drive coventry west midlands CV5 7PL

View PDF (1 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

18/02/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

07/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

Registered office changed on 28/05/99 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

28/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/1999

New director appointed

View PDF (2 pages)

28/05/1999

Director resigned

View PDF (1 pages)

10/12/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/12/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
183.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcshane, John	Director	28/04/1999 - 20/06/2022	3
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	10/12/1998 - 28/04/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	10/12/1998 - 28/04/1999	3353
Ferry, Paul Anthony	Director	28/04/1999 - Present	-
Ferry, Paul Anthony	Secretary	28/04/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASEMAGIC LIMITED

CASEMAGIC LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at Gresham House 5-7 St. Pauls Street, Leeds LS1 2JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASEMAGIC LIMITED?

CASEMAGIC LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 30/01/2026.

Where is CASEMAGIC LIMITED located?

CASEMAGIC LIMITED is registered at Gresham House 5-7 St. Pauls Street, Leeds LS1 2JG.

What does CASEMAGIC LIMITED do?

CASEMAGIC LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASEMAGIC LIMITED?

The latest filing was on 30/01/2026: Final Gazette dissolved following liquidation.