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CASEMATE PUBLISHERS LIMITED

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CASEMATE PUBLISHERS LIMITED

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Key Data

Status

Active

Company No.

07846871

Incorporation date

14/11/2011

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

Churchill House, 137 - 139 Brent Street, London NW4 4DJCopy
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Latest events (Record since 14/11/2011)
dot icon30/03/2026
Registered office address changed from The Wheelhouse Angel Court 81 st. Clements Oxford OX4 1AW England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 2026-03-30
View PDF (1 pages)
dot icon29/12/2025
Change of details for Mrs Alison Mairi Butler as a person with significant control on 2021-12-09
View PDF (2 pages)
dot icon29/12/2025
Change of details for Mr Christopher Andrew Butler as a person with significant control on 2021-12-09
View PDF (2 pages)
dot icon01/12/2025
Confirmation statement made on 2025-11-14 with updates
View PDF (4 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon19/05/2025
Termination of appointment of Michael Kenneth Gallico as a director on 2025-04-30
View PDF (1 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon19/02/2024
Registered office address changed from The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE England to The Wheelhouse Angel Court 81 st. Clements Oxford OX4 1AW on 2024-02-19
View PDF (1 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon14/11/2022
Termination of appointment of Alan James Mabley as a director on 2022-11-01
View PDF (1 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon20/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-14 with updates
View PDF (4 pages)
dot icon26/11/2019
Termination of appointment of Simone Denise Drinkwater as a director on 2019-11-21
View PDF (1 pages)
dot icon10/10/2019
Notification of Alison Mairi Butler as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon10/10/2019
Notification of Christopher Andrew Butler as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon10/10/2019
Cessation of Sarah Marion Elizabeth Farnsworth as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon10/10/2019
Cessation of David Michael Farnsworth as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon10/10/2019
Statement of capital following an allotment of shares on 2019-09-30
View PDF (3 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon02/07/2018
Termination of appointment of Clare Bessie Litt as a director on 2018-06-27
View PDF (1 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon12/04/2018
Appointment of Mr Alan James Mabley as a director on 2018-04-01
View PDF (2 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon19/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (6 pages)
dot icon27/11/2016
Appointment of Mr Michael Kenneth Gallico as a director on 2016-11-16
View PDF (2 pages)
dot icon19/10/2016
Registered office address changed from 10 Hythe Bridge Street Oxford OX1 2EW to The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE on 2016-10-19
View PDF (1 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon16/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2015
Director's details changed for Ms Simone Denise Drinkwater on 2015-01-01
View PDF (2 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon24/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon15/04/2013
Termination of appointment of Mark Wray as a director
View PDF (1 pages)
dot icon15/04/2013
Appointment of Mr Christopher Andrew Butler as a secretary
View PDF (1 pages)
dot icon08/02/2013
Appointment of Mrs Clare Bessie Litt as a director
View PDF (2 pages)
dot icon27/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2012
Director's details changed for Christopher Butler on 2012-12-09
View PDF (2 pages)
dot icon24/12/2012
Director's details changed for David Michael Farnsworth on 2012-12-09
View PDF (3 pages)
dot icon22/12/2012
Director's details changed for Mr Mark Judson Wray on 2012-12-09
View PDF (2 pages)
dot icon22/12/2012
Appointment of Ms Simone Denise Drinkwater as a director
View PDF (2 pages)
dot icon23/06/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon03/02/2012
Registered office address changed from Banks & Co Limited 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2012-02-03
View PDF (1 pages)
dot icon12/01/2012
Statement of capital following an allotment of shares on 2011-12-22
View PDF (4 pages)
dot icon06/01/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon29/12/2011
Current accounting period extended from 2012-11-30 to 2012-12-31
View PDF (3 pages)
dot icon20/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon09/12/2011
Termination of appointment of Ceri John as a director
View PDF (2 pages)
dot icon09/12/2011
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 2011-12-09
View PDF (2 pages)
dot icon09/12/2011
Appointment of David Michael Farnsworth as a director
View PDF (3 pages)
dot icon09/12/2011
Appointment of Mark Judson Wray as a director
View PDF (3 pages)
dot icon09/12/2011
Appointment of Christopher Butler as a director
View PDF (3 pages)
dot icon14/11/2011
Incorporation
View PDF (25 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
29.09K
-
0.00
15.94K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ceri Richard John
Director
14/11/2011 - 14/11/2011
5330
Mabley, Alan James
Director
01/04/2018 - 01/11/2022
8
Gallico, Michael Kenneth
Director
16/11/2016 - 30/04/2025
3
Mr David Michael Farnsworth
Director
14/11/2011 - Present
-
Butler, Christopher Andrew
Director
14/11/2011 - Present
11

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About CASEMATE PUBLISHERS LIMITED

CASEMATE PUBLISHERS LIMITED is an(a) Active company incorporated on 14/11/2011 with the registered office located at Churchill House, 137 - 139 Brent Street, London NW4 4DJ. There are currently 3 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 CASEMATE PUBLISHERS LIMITED?

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CASEMATE PUBLISHERS LIMITED is currently Active. It was registered on 14/11/2011 .

Where is CASEMATE PUBLISHERS LIMITED located?

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CASEMATE PUBLISHERS LIMITED is registered at Churchill House, 137 - 139 Brent Street, London NW4 4DJ.

What does CASEMATE PUBLISHERS LIMITED do?

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CASEMATE PUBLISHERS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CASEMATE PUBLISHERS LIMITED?

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The latest filing was on 30/03/2026: Registered office address changed from The Wheelhouse Angel Court 81 st. Clements Oxford OX4 1AW England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 2026-03-30.