General information

Name:

Casemagic Ltd

Office Address:

19 Grizebeck Drive Allesley CV5 7PL Coventry

Number: 03681495

Incorporation date: 1998-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03681495 23 years ago, Casemagic Limited was set up as a Private Limited Company. The company's actual office address is 19 Grizebeck Drive, Allesley Coventry. The firm's Standard Industrial Classification Code is 41100 which means Development of building projects. Casemagic Ltd released its account information for the period that ended on December 31, 2019. The company's latest confirmation statement was submitted on December 10, 2019.

That firm owes its well established position on the market and unending progress to three directors, who are John M., Paul F. and Margaret F., who have been managing it since April 28, 1999. Moreover, the managing director's tasks are often supported by a secretary - Paul F., who was officially appointed by this firm 22 years ago.

Executives who control the firm include: Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 28 April 1999

Latest update: 15 December 2020

Paul F.

Role: Secretary

Appointed: 28 April 1999

Latest update: 15 December 2020

Paul F.

Role: Director

Appointed: 28 April 1999

Latest update: 15 December 2020

Margaret F.

Role: Director

Appointed: 28 April 1999

Latest update: 15 December 2020

People with significant control

Paul F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019
Annual Accounts 2nd July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2nd July 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 July 2015
Annual Accounts 17 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 9th, October 2020
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
22
Company Age

Similar companies nearby

Closest companies