This company is commonly known as Casemate Uk Limited. The company was founded 16 years ago and was given the registration number 06292715. The firm's registered office is in OXFORD. You can find them at The Old Music Hall, 106-108 Cowley Road, Oxford, . This company's SIC code is 58110 - Book publishing.
| Name | : | CASEMATE UK LIMITED |
|---|---|---|
| Company Number | : | 06292715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Music Hall, 106-108 Cowley Road, Oxford, England, OX4 1JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Church Street, Barnsley, England, S70 2AS | Director | 27 June 2012 | Active |
| 47, Church Street, Barnsley, England, S70 2AS | Director | 04 July 2007 | Active |
| The Hollies, Low Hutton, Huttons Ambo, York, England, YO60 7HF | Director | 01 September 2022 | Active |
| Marygate, Back Lane, Ampleforth, York, England, YO62 4DE | Director | 01 September 2022 | Active |
| 47, Church Street, Barnsley, England, S70 2AS | Secretary | 27 June 2018 | Active |
| The Old Music Hall, 106-108 Cowley Road, Oxford, England, OX4 1JE | Secretary | 04 July 2007 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 26 June 2007 | Active |
| The Old Music Hall, 106-108 Cowley Road, Oxford, England, OX4 1JE | Director | 03 January 2013 | Active |
| 70, Leander Way, Oxford, United Kingdom, OX1 4XR | Director | 19 August 2009 | Active |
| 47, Church Street, Barnsley, England, S70 2AS | Director | 23 November 2016 | Active |
| The Old Music Hall, 106-108 Cowley Road, Oxford, England, OX4 1JE | Director | 03 January 2013 | Active |
| 47, Church Street, Barnsley, England, S70 2AS | Director | 01 April 2018 | Active |
| 6 North Street, Kingsclere, Newbury, RG20 5QX | Director | 04 July 2007 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Corporate Director | 26 June 2007 | Active |
| Pen & Sword Books Limited | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47, Church Street, Barnsley, England, S70 2AS |
| Nature of control | : |
|
| Casemate Publishers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Music Hall, 106-108 Cowley Road, Oxford, England, OX4 1JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Auditors | Auditors resignation company. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-07 | Resolution | Resolution. | Download |
| 2022-09-15 | Incorporation | Memorandum articles. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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