Caseking UK Limited

Active07984821 Private limited company
Incorporated
9 March 2012 (14 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Dormant
Region
West Midlands
Address
Overclockers UK
Shelton Boulevard
Stoke-On-Trent
ST1 5GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born November 1964
Director · Appointed 28 February 2025
British
Born September 1966 (60)
Corporate Secretary · Appointed 7 May 2013
Officer history (7 former)
1 November 2026
Appointed Hiscocks, Andrew Gordon as Director
1 November 2026
Resigned Rossner, Philipp Hartmut as Director
28 February 2025
Appointed Ling, Stephen John as Director
28 February 2025
Resigned Kostadinov, Kay as Director
1 May 2023
Appointed Rossner, Philipp Hartmut as Director
1 May 2023
Resigned Sonn, Toni Thomas as Director
30 January 2020
Resigned Middling, David Stuart, Mr. as Director
7 May 2013
Resigned Salans Secretarial Services Limited as Corporate Secretary
7 May 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
9 March 2012
Appointed King, John Anthony as Director
9 March 2012
Resigned King, John Anthony as Director
9 March 2012
Appointed Salans Secretarial Services Limited as Corporate Secretary
9 March 2012
Appointed Middling, David Stuart, Mr. as Director
9 March 2012
Resigned Aci Secretaries Limited as Corporate Secretary
9 March 2012
Appointed Sonn, Toni Thomas as Director
9 March 2012
Appointed Aci Secretaries Limited as Corporate Secretary
9 March 2012
Appointed Kostadinov, Kay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07975822

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ocnewco UK Ltd Owns 75–100% of shares
AF Gaming UK Limited Owns 75–100% of shares
Caseking UK Limited This company Owns 75–100% of shares
Ocuk Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2021 2021 £1 £1
Balance sheet detail
20212021
Debtors£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
6 November 2026Termination of appointment of a director
27 June 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with no updates17 March 2026
16 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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