Active
Company Information for CASEMATE PUBLISHERS LIMITED
THE WHEELHOUSE ANGEL COURT, 81 ST. CLEMENTS, OXFORD, OX4 1AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CASEMATE PUBLISHERS LIMITED | ||
Legal Registered Office | ||
THE WHEELHOUSE ANGEL COURT 81 ST. CLEMENTS OXFORD OX4 1AW Other companies in OX1 | ||
Previous Names | ||
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Company Number | 07846871 | |
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Company ID Number | 07846871 | |
Date formed | 2011-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB214065543 |
Last Datalog update: | 2024-12-05 16:34:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANDREW BUTLER |
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CHRISTOPHER ANDREW BUTLER |
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SIMONE DENISE DRINKWATER |
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DAVID MICHAEL FARNSWORTH |
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MICHAEL KENNETH GALLICO |
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ALAN JAMES MABLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE BESSIE LITT |
Director | ||
MARK JUDSON WRAY |
Director | ||
CERI RICHARD JOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARIS & PHILLIPS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1972-01-31 | Active - Proposal to Strike off | |
OXBOW BOOKS LIMITED | Company Secretary | 2011-12-22 | CURRENT | 1983-05-10 | Active | |
ARIS & PHILLIPS LIMITED | Director | 2012-12-31 | CURRENT | 1972-01-31 | Active - Proposal to Strike off | |
CASEMATE UK LIMITED | Director | 2012-06-27 | CURRENT | 2007-06-26 | Active | |
OXBOW BOOKS LIMITED | Director | 2011-12-22 | CURRENT | 1983-05-10 | Active | |
OXBOW BOOKS LIMITED | Director | 2013-01-03 | CURRENT | 1983-05-10 | Active | |
CASEMATE UK LIMITED | Director | 2013-01-03 | CURRENT | 2007-06-26 | Active | |
OXBOW BOOKS LIMITED | Director | 2016-11-23 | CURRENT | 1983-05-10 | Active | |
CASEMATE UK LIMITED | Director | 2016-11-23 | CURRENT | 2007-06-26 | Active | |
OXBOW BOOKS LIMITED | Director | 2018-04-01 | CURRENT | 1983-05-10 | Active | |
CASEMATE UK LIMITED | Director | 2018-04-01 | CURRENT | 2007-06-26 | Active | |
NPI MEDIA LIMITED | Director | 2007-05-18 | CURRENT | 2006-12-13 | Dissolved 2013-08-08 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MABLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MABLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MABLEY | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE DENISE DRINKWATER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW BUTLER | |
PSC07 | CESSATION OF DAVID MICHAEL FARNSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 12840 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BESSIE LITT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES MABLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KENNETH GALLICO | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 10 Hythe Bridge Street Oxford OX1 2EW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Simone Denise Drinkwater on 2015-01-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WRAY | |
AP03 | Appointment of Mr Christopher Andrew Butler as company secretary | |
AP01 | DIRECTOR APPOINTED MRS CLARE BESSIE LITT | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUTLER / 09/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FARNSWORTH / 09/12/2012 | |
AP01 | DIRECTOR APPOINTED MS SIMONE DENISE DRINKWATER | |
CH01 | Director's details changed for Mr Mark Judson Wray on 2012-12-09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM BANKS & CO LIMITED 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 10000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
RES15 | CHANGE OF NAME 19/12/2011 | |
CERTNM | COMPANY NAME CHANGED ASTONSTEAD LIMITED CERTIFICATE ISSUED ON 20/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR WALES | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL FARNSWORTH | |
AP01 | DIRECTOR APPOINTED MARK JUDSON WRAY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BUTLER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | CHRISTOPHER ANDREW BUTLER AND ALISON MAIRI BUTLER | |
DEBENTURE | Outstanding | CASEMATE PUBLISHERS AND BOOK DISTRIBUTORS LLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASEMATE PUBLISHERS LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as CASEMATE PUBLISHERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |