CASEMATE UK LIMITED

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CASEMATE UK LIMITED

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Key Data

Status

Active

Company No.

06292715Copy
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Incorporation date

26/06/2007

Size

Small

Contacts

Registered address

Registered address

47 Church Street, Barnsley S70 2ASCopy
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Latest events (Record since 26/06/2007)
dot icon23/09/2026
Audited abridged accounts made up to 2025-12-31
dot icon19/06/2026
Confirmation statement made on 2026-06-11 with no updates
dot icon18/09/2025
Accounts for a small company made up to 2024-12-31
dot icon24/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon11/09/2024
Audited abridged accounts made up to 2023-12-31
dot icon31/07/2024
Change of details for Casemate Publishers Limited as a person with significant control on 2024-02-16
dot icon10/07/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon21/03/2024
Auditor's resignation
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-06-26 with updates
dot icon16/06/2023
Satisfaction of charge 1 in full
dot icon05/06/2023
Change of details for Pen & Sword Books Limited as a person with significant control on 2022-09-01
dot icon07/01/2023
Resolutions
dot icon15/09/2022
Memorandum and Articles of Association
dot icon12/09/2022
Change of details for Casemate Publishers Limited as a person with significant control on 2022-09-01
dot icon05/09/2022
Change of details for Casemate Publishers Limited as a person with significant control on 2022-09-01
dot icon02/09/2022
Notification of Pen & Sword Books Limited as a person with significant control on 2022-09-01
dot icon02/09/2022
Change of details for Casemate Publishers Limited as a person with significant control on 2022-09-01
dot icon02/09/2022
Appointment of Mr Michael Joseph Hewitt as a director on 2022-09-01
dot icon02/09/2022
Termination of appointment of Alan James Mabley as a director on 2022-09-01
dot icon02/09/2022
Appointment of Mr Charles Edward James Hewitt as a director on 2022-09-01
dot icon02/09/2022
Termination of appointment of Michael Kenneth Gallico as a director on 2022-09-01
dot icon02/09/2022
Termination of appointment of Christopher Andrew Butler as a secretary on 2022-09-01
dot icon02/09/2022
Registered office address changed from The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE England to 47 Church Street Barnsley S70 2AS on 2022-09-02
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/07/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon20/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/07/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/06/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon26/11/2019
Termination of appointment of Simone Denise Drinkwater as a director on 2019-11-21
dot icon03/07/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon25/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/07/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon02/07/2018
Termination of appointment of Clare Bessie Litt as a director on 2018-06-27
dot icon02/07/2018
Appointment of Mr Christopher Andrew Butler as a secretary on 2018-06-27
dot icon02/07/2018
Termination of appointment of David Michael Farnsworth as a secretary on 2018-06-27
dot icon18/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/04/2018
Appointment of Mr Alan James Mabley as a director on 2018-04-01
dot icon20/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/06/2017
Notification of Casemate Publishers Limited as a person with significant control on 2016-04-06
dot icon28/06/2017
Confirmation statement made on 2017-06-26 with no updates
dot icon02/12/2016
Appointment of Mr Michael Kenneth Gallico as a director on 2016-11-23
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
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon30/06/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/07/2013
Director's details changed for Mr David Michael Farnsworth on 2013-07-07
dot icon08/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon07/07/2013
Termination of appointment of Mark Wray as a director
dot icon07/07/2013
Secretary's details changed for Mr David Michael Farnsworth on 2013-07-07
dot icon22/05/2013
Director's details changed for Ms Simone Denise Drinkwater on 2013-05-20
dot icon08/02/2013
Appointment of Ms Simone Denise Drinkwater as a director
dot icon08/02/2013
Appointment of Mrs Clare Bessie Litt as a director
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon28/06/2012
Appointment of Mr Christopher Andrew Butler as a director
dot icon20/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon28/03/2012
Termination of appointment of Simone Drinkwater as a director
dot icon03/02/2012
Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2012-02-03
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon29/06/2010
Director's details changed for David Michael Farnsworth on 2010-06-26
dot icon29/06/2010
Director's details changed for Simone Drinkwater on 2010-06-26
dot icon29/06/2010
Director's details changed for Mark Judson Wray on 2010-06-26
dot icon25/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/09/2009
Director appointed simone drinkwater
dot icon10/07/2009
Return made up to 26/06/09; full list of members
dot icon27/05/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/07/2008
Return made up to 26/06/08; full list of members
dot icon06/02/2008
Ad 04/07/07--------- £ si 99@1=99 £ ic 1/100
dot icon18/07/2007
Registered office changed on 18/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon18/07/2007
New director appointed
dot icon18/07/2007
New director appointed
dot icon18/07/2007
New secretary appointed
dot icon18/07/2007
Director resigned
dot icon18/07/2007
Secretary resigned
dot icon26/06/2007
Incorporation
2024
change arrow icon-48.36 % *

* during past year

Total Assets

£339,891.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon-82.05 % *

* during past year

Cash in Bank

£24,734.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
0
139.25K
647.32K
0.00
158.95K
508.07K
-
-
-
-
-
2023
0
139.25K
658.15K
1.52M
137.77K
518.90K
-
-
-
-
-
2024
0
37.74K
339.89K
1.18M
24.73K
302.15K
-
-
-
-
-
2024
0
37.74K
339.89K
1.18M
24.73K
302.15K
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

37.74K £Descended-72.90 % *

Total Assets(GBP)

339.89K £Descended-48.36 % *

Turnover(GBP)

1.18M £Descended-22.30 % *

Cash in Bank(GBP)

24.73K £Descended-82.05 % *

Total Liabilities(GBP)

302.15K £Descended-41.77 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASEMATE UK LIMITED

CASEMATE UK LIMITED is an Active company incorporated on 26/06/2007 with the registered office located at 47 Church Street, Barnsley S70 2AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASEMATE UK LIMITED?

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CASEMATE UK LIMITED is currently Active. It was registered on 26/06/2007 .

Where is CASEMATE UK LIMITED located?

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CASEMATE UK LIMITED is registered at 47 Church Street, Barnsley S70 2AS.

What does CASEMATE UK LIMITED do?

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CASEMATE UK LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for CASEMATE UK LIMITED?

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The latest filing was on 23/09/2026: Audited abridged accounts made up to 2025-12-31.