About

Registered Number: 04834809
Date of Incorporation: 16/07/2003 (16 years and 1 month ago)
Company Status: Active
Registered Address: Spella Barn, Lower Boddington, Daventry, Northamptonshire, NN11 6XX

 

Based in Northamptonshire, Casemate Ltd was founded on 16 July 2003, it's status is listed as "Active". There are 2 directors listed as Moss, Catherine, Moss, Simon Kenneth Mark for the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Simon Kenneth Mark 16 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Catherine 16 July 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Kenneth Mark Moss/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Catherine Moss/
1946-07
Individual person with significant control American/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 29 June 2018
PSC04 - N/A 25 July 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 09 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2010
CH01 - Change of particulars for director 08 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 12 August 2009
363s - Annual Return 10 October 2008
AA - Annual Accounts 17 July 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 22 July 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 17 May 2005
225 - Change of Accounting Reference Date 28 January 2005
363s - Annual Return 29 July 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
NEWINC - New incorporation documents 16 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.