Casemate UK Limited

Company Name	Casemate UK Limited
Company Status	Active
Company Number	06292715
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr David Michael Farnsworth
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(1 week, 1 day after company formation)
Appointment Duration	16 years, 10 months
Role	Publisher
Country of Residence	United States
Correspondence Address	47 Church Street Barnsley S70 2AS

Director Name	Mr Christopher Andrew Butler
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(5 years after company formation)
Appointment Duration	11 years, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	47 Church Street Barnsley S70 2AS

Director Name	Mr Charles Edward James Hewitt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Low Hutton Huttons Ambo York YO60 7HF

Director Name	Mr Michael Joseph Hewitt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marygate Back Lane Ampleforth York YO62 4DE

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Mark Judson Wray
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(1 week, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 North Street Kingsclere Newbury Berkshire RG20 5QX

Secretary Name	Mr David Michael Farnsworth
Nationality	British
Status	Resigned
Appointed	04 July 2007(1 week, 1 day after company formation)
Appointment Duration	10 years, 12 months (resigned 27 June 2018)
Role	Publisher
Country of Residence	United States
Correspondence Address	The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE

Director Name	Simone Drinkwater
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2011)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	70 Leander Way Oxford Oxfordshire OX1 4XR

Director Name	Mrs Clare Bessie Litt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 2018)
Role	Publishing Director
Country of Residence	England
Correspondence Address	The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE

Director Name	Ms Simone Denise Drinkwater
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE

Director Name	Mr Michael Kenneth Gallico
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	47 Church Street Barnsley S70 2AS

Director Name	Mr Alan James Mabley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Church Street Barnsley S70 2AS

Secretary Name	Mr Christopher Andrew Butler
Status	Resigned
Appointed	27 June 2018(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	47 Church Street Barnsley S70 2AS

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	casemategroup.com

Location

Registered Address	47 Church Street Barnsley S70 2AS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Casemate Publishers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£346,848
Cash	£446
Current Liabilities	£283,013

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

15 June 2012	Delivered on: 20 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 June 2012

Delivered on: 20 June 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 November 2019	Termination of appointment of Simone Denise Drinkwater as a director on 21 November 2019 (1 page)
3 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
2 July 2018	Appointment of Mr Christopher Andrew Butler as a secretary on 27 June 2018 (2 pages)
2 July 2018	Termination of appointment of Clare Bessie Litt as a director on 27 June 2018 (1 page)
2 July 2018	Termination of appointment of David Michael Farnsworth as a secretary on 27 June 2018 (1 page)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 April 2018	Appointment of Mr Alan James Mabley as a director on 1 April 2018 (2 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 June 2017	Notification of Casemate Publishers Limited as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of Casemate Publishers Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
2 December 2016	Appointment of Mr Michael Kenneth Gallico as a director on 23 November 2016 (2 pages)
2 December 2016	Appointment of Mr Michael Kenneth Gallico as a director on 23 November 2016 (2 pages)
19 October 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 19 October 2016 (1 page)
19 October 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 19 October 2016 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
6 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 July 2013	Director's details changed for Mr David Michael Farnsworth on 7 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr David Michael Farnsworth on 7 July 2013 (2 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Director's details changed for Mr David Michael Farnsworth on 7 July 2013 (2 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
7 July 2013	Termination of appointment of Mark Wray as a director (1 page)
7 July 2013	Termination of appointment of Mark Wray as a director (1 page)
7 July 2013	Secretary's details changed for Mr David Michael Farnsworth on 7 July 2013 (1 page)
7 July 2013	Secretary's details changed for Mr David Michael Farnsworth on 7 July 2013 (1 page)
7 July 2013	Secretary's details changed for Mr David Michael Farnsworth on 7 July 2013 (1 page)
22 May 2013	Director's details changed for Ms Simone Denise Drinkwater on 20 May 2013 (2 pages)
22 May 2013	Director's details changed for Ms Simone Denise Drinkwater on 20 May 2013 (2 pages)
8 February 2013	Appointment of Ms Simone Denise Drinkwater as a director (2 pages)
8 February 2013	Appointment of Mrs Clare Bessie Litt as a director (2 pages)
8 February 2013	Appointment of Mrs Clare Bessie Litt as a director (2 pages)
8 February 2013	Appointment of Ms Simone Denise Drinkwater as a director (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Appointment of Mr Christopher Andrew Butler as a director (2 pages)
28 June 2012	Appointment of Mr Christopher Andrew Butler as a director (2 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 March 2012	Termination of appointment of Simone Drinkwater as a director (1 page)
28 March 2012	Termination of appointment of Simone Drinkwater as a director (1 page)
3 February 2012	Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ on 3 February 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Simone Drinkwater on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Simone Drinkwater on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for David Michael Farnsworth on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Mark Judson Wray on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Mark Judson Wray on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for David Michael Farnsworth on 26 June 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009	Director appointed simone drinkwater (2 pages)
3 September 2009	Director appointed simone drinkwater (2 pages)
10 July 2009	Return made up to 26/06/09; full list of members (4 pages)
10 July 2009	Return made up to 26/06/09; full list of members (4 pages)
27 May 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
27 May 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 July 2008	Return made up to 26/06/08; full list of members (4 pages)
30 July 2008	Return made up to 26/06/08; full list of members (4 pages)
6 February 2008	Ad 04/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 February 2008	Ad 04/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
26 June 2007	Incorporation (14 pages)
26 June 2007	Incorporation (14 pages)