CASEKING UK LIMITED
Overview
| Company Name | CASEKING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07984821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASEKING UK LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASEKING UK LIMITED located?
| Registered Office Address | Overclockers Uk Shelton Boulevard ST1 5GP Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASEKING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASEKING UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for CASEKING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kay Kostadinov as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Stephen John Ling as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Philipp Hartmut Rossner as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Toni Thomas Sonn as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Af Gaming Uk Limited as a person with significant control on Mar 06, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9EN England to Overclockers Uk Shelton Boulevard Stoke-on-Trent Staffordshire ST1 5GP on Mar 06, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 17, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Stuart Middling as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | 1 pages | AD03 | ||
Who are the officers of CASEKING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| LING, Stephen John | Director | Shelton Boulevard ST1 5GP Stoke-On-Trent Overclockers Uk Staffordshire England | England | British | Director | 333028130001 | ||||||||
| ROSSNER, Philipp Hartmut | Director | Gaussstr 1 10589 Berlin Caseking Gmbh Germany | Germany | German | Director | 310361980001 | ||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 167416420001 | ||||||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | Lambeth Hill EC4V 4AJ London Millenium Bridge House 2 United Kingdom |
| 167777590001 | ||||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | Director | 62812060002 | ||||||||
| KOSTADINOV, Kay | Director | Gaussstr 1 Berlin 10589 Caseking Gmbh Germany | Germany | German | Director | 171874200002 | ||||||||
| MIDDLING, David Stuart, Mr. | Director | 5 Lymedale Cross Lower Milehouse Lane ST5 9BT Newcastle Under Lyme Ocuk Limited Staffordshire | United Kingdom | British | Director | 135458350002 | ||||||||
| SONN, Toni Thomas | Director | Gaussstr 1 Berlin 10589 Caseking Gmbh Germany | Germany | German | Director | 171873910002 |
Who are the persons with significant control of CASEKING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Af Gaming Uk Limited | Apr 06, 2016 | Shelton Boulevard ST1 5GP Stoke-On-Trent Overclockers Uk Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0